Entity record
AL-SAFIR OTOOrganization
AL-SAFIR OTO appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program PAARSSR-EO13894; reflected as observed on 2026-04-23.
Also known as
- EL SAFIR OTOMOTIV
- EL SAFIR OTO
- AL-SAFIR COMPANY
- ELSAFIROTO
- SAFIR CAR TRADING COMPANY IN TURKEY
Designations
- Designated by US OFAC under program PAARSSR-EO13894. Other entities under PAARSSR-EO13894
Source remarks: (Linked To: AL-JASIM, Mohammad Hussein) (official source)
Key properties
Identifiers
- Organization Type:
- Sale of motor vehicles
Addresses
4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province, 34218Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204GaziantepKilisUrfaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AL-SAFIR OTO. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/al-safir-oto-nk14cd387a/
Machine-readable export (FTM + lineage): /organizations/al-safir-oto-nk14cd387a/entity.json