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AL-SAFIR OTO

Sanctioned entity
AL-SAFIR OTO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAL-SAFIR OTO · السفیر للسیارات[sources]
Other nameAl-Safir Company · ELSAFIROTO · El Safir Oto · El Safir Otomotiv · Safir Car Trading Company in Turkey[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberKS59RKBBTKF5[sources]
SectorSale of motor vehicles[sources]
Statusnot available[sources]
Address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TUR · 4222 Sokak, N Block, Number 49, 34218 Istanbul · Gaziantep · Kilis · Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, 34204 Istanbul · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-44625 · usgsa-s4mrqmmlj

For experts: raw data explorer