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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAFIR COMPANY · AL-SAFIR OTO · EL SAFIR OTO · EL SAFIR OTOMOTIV · ELSAFIROTO · | [sources] | |||
| Other name | AL-SAFIR COMPANY · AL-SAFIR OTO · Al-Safir Company · EL SAFIR OTO · EL SAFIR OTOMOTIV · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | KS59RKBBTKF5 · L6CRAN3378D9 · L6JGXE34X4A5 · L6L8UN2MKH17 · L6LXNM7Y6D11 · | [sources] | |||
| Sector | Sale of motor vehicles | [sources] | |||
| Unique Entity ID | KS59RKBBTKF5 · L6CRAN3378D9 · L6JGXE34X4A5 · L6L8UN2MKH17 · L6LXNM7Y6D11 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4222 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty7zq · usgsa-s4mrty7zl · NK-Na2tUnBLH2v5NcndYxuxsu · usgsa-s4mrty7zp · usgsa-s4mrty32d · NK-JpYKMbjCv9bk7cdMx65JrV · usgsa-s4mrty32c · usgsa-s4mrty7zn · usgsa-s4mrqmmlj · usgsa-s4mrty7zm · ofac-44625 · usgsa-s4mrty32b · NK-Y6T7wjNeB3VTYhpKj6tpsV · usgsa-s4mrty32f · NK-adt9HkAsucG8auLVmJj5n6 · NK-nfHtyisQ7nqX3B5nt3Gr5w · usgsa-s4mrty32gFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, 34204 Istanbul | Türkiye | |
| Kilis | Türkiye | |
| Gaziantep | Türkiye | |
| 4222 Sokak, N Block, Number 49, 34218 Istanbul | Türkiye | |
| Urfa | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Mohammad Hussein AL-JASIM Sanctioned entity | Acting for or on behalf of | - | - | |