AL-SAFIR OTO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 44625	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 44625

list version published 2026-07-30

Recorded name	Kind
AL-SAFIR OTO	Primary name
AL-SAFIR COMPANY	Alias
EL SAFIR OTO	Alias
EL SAFIR OTOMOTIV	Alias
ELSAFIROTO	Alias
SAFIR CAR TRADING COMPANY IN TURKEY	Alias

Programmes

PAARSSR-EO13894

Addresses recorded

4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province, 34218, Turkey
Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204, Turkey
Gaziantep, Turkey
Kilis, Turkey
Urfa, Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province, 34218, Turkey",
    "Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204, Turkey",
    "Gaziantep, Turkey",
    "Kilis, Turkey",
    "Urfa, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "PAARSSR-EO13894"
  ]
}