AL-SAFIR OTO SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

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

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