Statements: EL SAFIR OTO

Canonical ID: NK-oXBTJpVu3MiEb5F4q5E4wn · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty7zl
Organization:addressOto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, 34204 Istanbulengus_ofac_sdnofac-44625
Organization:address4222 Sokak, N Block, Number 49, 34218 Istanbulengus_ofac_sdnofac-44625
Organization:addressGaziantepengus_ofac_sdnofac-44625
Organization:addressKilisengus_ofac_sdnofac-44625
Organization:addressUrfaengus_ofac_sdnofac-44625
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty32c
Organization:addressEntityaddr-2d7a2a060fa026d5129e01556db8d3f80f0a9d36engus_ofac_sdnofac-44625
Organization:addressEntityaddr-f771de6f5e369317822a3eb5486b9792abe8ed9cengus_ofac_sdnofac-44625
Organization:addressEntityaddr-b6420ec71515b0fb7a356b6f1e0ab3ed048f9e24engus_ofac_sdnofac-44625
Organization:addressEntityaddr-96e278ed3cd0e0dfeb78abc26b38d87603a02c8aengus_ofac_sdnofac-44625
Organization:addressEntityaddr-09f7c2ad098e56fdda15b29aec03eeca7cf56effengus_ofac_sdnofac-44625
Organization:aliasSafir Car Trading Company in Turkeyengus_ofac_sdnofac-44625
Organization:aliasEl Safir Otomotivengus_ofac_sdnofac-44625
Organization:aliasAl-Safir Companyengus_ofac_sdnofac-44625
Organization:aliasELSAFIROTOengus_ofac_sdnofac-44625
Organization:aliasEl Safir Otoengus_ofac_sdnofac-44625
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zq
Organization:countrytrengus_ofac_sdnofac-44625
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:createdAt2023-08-18engus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:idb405fcdf10a7e4cb69b77f77a6bbf0c799adf75dengus_sam_exclusionsusgsa-s4mrty7zp
Organization:id71a08a6f3d11a593034a7856da51896993517601us_trade_cslofac-44625
LegalEntity:id75a71c0369f0dc19359d633011c38f10425b1545engus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:id166b12ee3ce8c2bc97316eb060ebf34ceeb808b9engus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:idf938554019dbae59890808040f332ce7aa98f9a5engus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:idba7c138f3a16547b3a8371c0e95edfb158d311b8engus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:id08d71b23317ca8694292a4b0b0bc95fc12cb4be7engus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:id5ea309efa5eeda204672bb79b98eddc2f763084aengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:idd507ec84101e04e48aa4f46ec7ff0f6ac7ee6836engus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:id1e4109ad6b5232335c46526a7f7a44cac33a27ccengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:id1dc542fdbdb678b7c3e30270e8dfa889a16c10a2engus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:id6267b12dc8f78edc79c76d2c4be89e3ae8a7689eengus_sam_exclusionsusgsa-s4mrty32d
Organization:idc483b1f897b61acdfc1384c7c892a412bfe0bcf8engus_ofac_sdnofac-44625
LegalEntity:nameSAFIR CAR TRADING COMPANY IN TURKEYengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:nameAL-SAFIR OTOengus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:nameEL SAFIR OTOMOTIVengus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:nameEL SAFIR OTOMOTIVengus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:nameSAFIR CAR TRADING COMPANY IN TURKEYengus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:nameEL SAFIR OTOengus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:nameELSAFIROTOengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:nameELSAFIROTOengus_sam_exclusionsusgsa-s4mrty7zp
Organization:nameAL-SAFIR OTOengus_ofac_sdnofac-44625
LegalEntity:nameEL SAFIR OTOengus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:nameAL-SAFIR COMPANYengus_sam_exclusionsusgsa-s4mrty32d
Organization:nameالسفیر للسیاراتaraus_ofac_sdnofac-44625
Organization:nameAL-SAFIR OTOus_trade_cslofac-44625
LegalEntity:nameAL-SAFIR COMPANYengus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zq
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-44625
Organization:sectorSale of motor vehiclesengus_ofac_sdnofac-44625
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44625engus_ofac_sdnofac-44625
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32g
Organization:topicssanctionengus_ofac_sdnofac-44625
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zn
Organization:topicssanctionus_trade_cslofac-44625
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