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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SAFIR COMPANY · Al-Safir Oto · EL SAFIR OTO · EL SAFIR OTOMOTIV · ELSAFIROTO · | [sources] | |||
| Alias | Al-Safir Company · ELSAFIROTO · El Safir Oto · El Safir Otomotiv · Safir Car Trading Company in Turkey | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Sale of motor vehicles | [sources] | |||
| Unique Entity ID | KS59RKBBTKF5 · L6CRAN3378D9 · L6JGXE34X4A5 · L6L8UN2MKH17 · L6LXNM7Y6D11 · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
(also EL SAFIR OTOMOTIV, EL SAFIR OTO, AL-SAFIR COMPANY, ELSAFIROTO, SAFIR CAR TRADING COMPANY IN TURKEY, EL SAFIR OTOMOTIV, EL SAFIR OTO, AL-SAFIR COMPANY, ELSAFIROTO, SAFIR CAR TRADING COMPANY IN TURKEY)
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
(also AL-SAFIR OTO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty32f · usgsa-s4mrty32b · usgsa-s4mrty7zl · usgsa-s4mrty32d · usgsa-s4mrty7zn · usgsa-s4mrty32c · usgsa-s4mrty7zp · usgsa-s4mrty32g · usgsa-s4mrty7zm · ofac-pr-b9f9e0716dd7ef82b4c81e9d91ce293494404982 · usgsa-s4mrqmmlj · ofac-44625 · usgsa-s4mrty7zqFor 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 | |
| Kilis | Türkiye | |
| Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, 34204 Istanbul | Türkiye | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Muhammad Hussein AL-JASIM Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Urfa | Türkiye |
| 4222 Sokak, N Block, Number 49, 34218 Istanbul | Türkiye |
| Gaziantep | Türkiye |