Al-Safir Oto

On the SDN listEntityPAARSSR-EO13894

Al-Safir Oto (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

EL SAFIR OTOMOTIV · aka
EL SAFIR OTO · aka
AL-SAFIR COMPANY · aka
ELSAFIROTO · aka
SAFIR CAR TRADING COMPANY IN TURKEY · aka

Addresses on file

4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province 34218, Turkey
Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul 34204, Turkey
Gaziantep, Turkey
Kilis, Turkey
Urfa, Turkey

OFAC remarks

Organization Type: Sale of motor vehicles; Linked To: AL-JASIM, Mohammad Hussein.