ALSAFIR OTO
ALSAFIR OTO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 5 different aliases by which ALSAFIR OTO is known as:
- AL-SAFIR COMPANY
- SAFIR CAR TRADING COMPANY IN TURKEY
- EL SAFIR OTOMOTIV
- EL SAFIR OTO
- ELSAFIROTO
Country
Turkey
Our sanctions database shows 5 different Addresses for ALSAFIR OTO:
Address 1 : Urfa Turkey
Address 2 : Kilis Turkey
Address 3 : Gaziantep Turkey
Address 4 : Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar Istanbul Turkey 34204
Address 5 : 4222 Sokak, N Block, Number 49 Istanbul Istanbul Province Turkey 34218
ID Details
ID NUMBER : Sale of motor vehicles
ID TYPE : Organization Type:
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ALSAFIR OTO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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