AL-SAFIR OTO
Sanctioned entityTurkey. Named in 7 sanctions listings.
Summary
(also SAFIR CAR TRADING COMPANY IN TURKEY, ELSAFIROTO, AL-SAFIR COMPANY, EL SAFIR OTO, EL SAFIR OTOMOTIV, SAFIR CAR TRADING COMPANY IN TURKEY, ELSAFIROTO, AL-SAFIR COMPANY, EL SAFIR OTO, EL SAFIR OTOMOTIV)
(also AL-SAFIR OTO)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 17 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 44625treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 17 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Aug 2023
- Effective
- 17 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Mohammad Hussein AL-JASIMSanctionedDebarredAgent for"Acting for or on behalf of"Born 1988SyriaTurkey
Other names10
Also known as10
Addresses5
4222 Sokak, N Block, Number 49, 34218 Istanbul
Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, 34204 Istanbul
Gaziantep
Urfa
Kilis
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