AL-SAFIR OTO SDN — Treasury
Why on the list
(Linked To: AL-JASIM, Mohammad Hussein)
Programs
PAARSSR-EO13894
Key facts
- CSL entity number
- 44625
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- TR
- Aliases tracked
- 5
Aliases / AKAs
- EL SAFIR OTOMOTIV
- EL SAFIR OTO
- AL-SAFIR COMPANY
- ELSAFIROTO
- SAFIR CAR TRADING COMPANY IN TURKEY
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗