Al-Safir Oto

• OFAC SDN (US)Active listingID 44625

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>44625</uid>
      <lastName>AL-SAFIR OTO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JASIM, Mohammad Hussein)</remarks>
      <programList>
        <program>PAARSSR-EO13894</program>
      </programList>
      <idList>
        <id>
          <uid>164797</uid>
          <idType>Organization Type:</idType>
          <idNumber>Sale of motor vehicles</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>68987</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EL SAFIR OTOMOTIV</lastName>
        </aka>
        <aka>
          <uid>68988</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EL SAFIR OTO</lastName>
        </aka>
        <aka>
          <uid>68989</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-SAFIR COMPANY</lastName>
        </aka>
        <aka>
          <uid>68990</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELSAFIROTO</lastName>
        </aka>
        <aka>
          <uid>68991</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SAFIR CAR TRADING COMPANY IN TURKEY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>66423</uid>
          <address1>4222 Sokak, N Block, Number 49</address1>
          <city>Istanbul</city>
          <stateOrProvince>Istanbul Province</stateOrProvince>
          <postalCode>34218</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>66424</uid>
          <address1>Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar</address1>
          <city>Istanbul</city>
          <postalCode>34204</postalCode>
          <country>Turkey</country>
        </address>
        <address>
          <uid>66425</uid>
          <city>Gaziantep</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>66426</uid>
          <city>Kilis</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>66427</uid>
          <city>Urfa</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL-SAFIR OTO

  Programmes / regimes

  PAARSSR-EO13894

  Aliases

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

  Countries

  Turkey

  Addresses

  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

  Identifiers

  Organization Type:: Sale of motor vehicles

  Linked to (per list)

  AL-JASIM, Mohammad Hussein

  Remarks

  (Linked To: AL-JASIM, Mohammad Hussein)

No linked parties recorded on the lists.

No list changes detected since monitoring began.