AL-SAFIR OTO OFAC sanctioned
Why on the list
PAARSSR-EO13894 - Executive Order 13894 (Syria-related)
Key facts
- OFAC UID
- 493937521
- Type
- Organization
- Sanctions program
- US-SYR-REL
- Country
- TR
- Aliases tracked
- 6
Aliases / AKAs
- Al-Safir Company (a.k.a.)
- ELSAFIROTO (a.k.a.)
- El Safir Oto (a.k.a.)
- El Safir Otomotiv (a.k.a.)
- Safir Car Trading Company in Turkey (a.k.a.)
- السفیر للسیارات (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗