Statements: EL SAFIR OTO

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressGaziantepengus_ofac_sdnofac-44625
Organization:addressUrfaengus_ofac_sdnofac-44625
Organization:addressKilisengus_ofac_sdnofac-44625
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:addressEntityaddr-b6420ec71515b0fb7a356b6f1e0ab3ed048f9e24engus_ofac_sdnofac-44625
Organization:addressEntityaddr-f771de6f5e369317822a3eb5486b9792abe8ed9cengus_ofac_sdnofac-44625
Organization:addressEntityaddr-96e278ed3cd0e0dfeb78abc26b38d87603a02c8aengus_ofac_sdnofac-44625
Organization:addressEntityaddr-09f7c2ad098e56fdda15b29aec03eeca7cf56effengus_ofac_sdnofac-44625
Organization:addressEntityaddr-2d7a2a060fa026d5129e01556db8d3f80f0a9d36engus_ofac_sdnofac-44625
Organization:aliasAl-Safir Companyengus_ofac_sdnofac-44625
Organization:aliasELSAFIROTOengus_ofac_sdnofac-44625
Organization:aliasEl Safir Otoengus_ofac_sdnofac-44625
Organization:aliasSafir Car Trading Company in Turkeyengus_ofac_sdnofac-44625
Organization:aliasEl Safir Otomotivengus_ofac_sdnofac-44625
Organization:countrytrengus_ofac_sdnofac-44625
Organization:idc483b1f897b61acdfc1384c7c892a412bfe0bcf8engus_ofac_sdnofac-44625
Organization:nameالسفیر للسیاراتaraus_ofac_sdnofac-44625
Organization:nameAL-SAFIR OTOengus_ofac_sdnofac-44625
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
Organization:topicssanctionengus_ofac_sdnofac-44625
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