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-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-s4mrty7zn
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-s4mrty32g
LegalEntity:address4222 SOKAK, N BLOCK, NUMBER 49, 34218 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrty7zl
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-s4mrty32c
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-s4mrqmmlj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:createdAt2023-08-18engus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:id1e4109ad6b5232335c46526a7f7a44cac33a27ccengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:id1dc542fdbdb678b7c3e30270e8dfa889a16c10a2engus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:idb405fcdf10a7e4cb69b77f77a6bbf0c799adf75dengus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:id08d71b23317ca8694292a4b0b0bc95fc12cb4be7engus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:idf938554019dbae59890808040f332ce7aa98f9a5engus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:idd507ec84101e04e48aa4f46ec7ff0f6ac7ee6836engus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:id5ea309efa5eeda204672bb79b98eddc2f763084aengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:id6267b12dc8f78edc79c76d2c4be89e3ae8a7689eengus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:id166b12ee3ce8c2bc97316eb060ebf34ceeb808b9engus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:id75a71c0369f0dc19359d633011c38f10425b1545engus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:idba7c138f3a16547b3a8371c0e95edfb158d311b8engus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:nameSAFIR CAR TRADING COMPANY IN TURKEYengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:nameAL-SAFIR COMPANYengus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:nameAL-SAFIR COMPANYengus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:nameAL-SAFIR OTOengus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:nameEL SAFIR OTOengus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:nameEL SAFIR OTOengus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:nameEL SAFIR OTOMOTIVengus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:nameEL SAFIR OTOMOTIVengus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:nameELSAFIROTOengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:nameELSAFIROTOengus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:nameSAFIR CAR TRADING COMPANY IN TURKEYengus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zp
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-s4mrty32d
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:notes(also AL-SAFIR OTO)engus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:uniqueEntityIdL6CRAN3378D9engus_sam_exclusionsusgsa-s4mrty7zl
LegalEntity:uniqueEntityIdL6L8UN2MKH17engus_sam_exclusionsusgsa-s4mrty7zn
LegalEntity:uniqueEntityIdL6JGXE34X4A5engus_sam_exclusionsusgsa-s4mrty7zm
LegalEntity:uniqueEntityIdL6CRAN3378D9engus_sam_exclusionsusgsa-s4mrty32b
LegalEntity:uniqueEntityIdL6LXNM7Y6D11engus_sam_exclusionsusgsa-s4mrty32f
LegalEntity:uniqueEntityIdL6L8UN2MKH17engus_sam_exclusionsusgsa-s4mrty32d
LegalEntity:uniqueEntityIdKS59RKBBTKF5engus_sam_exclusionsusgsa-s4mrqmmlj
LegalEntity:uniqueEntityIdL6PKR5P6GRF9engus_sam_exclusionsusgsa-s4mrty7zq
LegalEntity:uniqueEntityIdL6JGXE34X4A5engus_sam_exclusionsusgsa-s4mrty32c
LegalEntity:uniqueEntityIdL6PKR5P6GRF9engus_sam_exclusionsusgsa-s4mrty32g
LegalEntity:uniqueEntityIdL6LXNM7Y6D11engus_sam_exclusionsusgsa-s4mrty7zp
  • 1 - 88 of 88
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting