KnowSanctions
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2026-10-29 03:28 UTC

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AO

AL-SAFIR OTO

Sanctioned
Al-Safir Company
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44625
Asset freeze
2023-08-17activeSource
Official source conditions

Block; Program; PAARSSR-EO13894

Source ↗
Legal bases
United States
Executive Order 13894 (Syria-related)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • El Safir OtomotivAlias
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-SAFIR OTOPrimary name
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Safir Car Trading Company in TurkeyAlias
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Safir CompanyAlias
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • السفیر للسیاراتAlias
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El Safir OtoAlias
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ELSAFIROTOAlias
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44625OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    ec015d34cb47740d9605a8fa3922fcfe4fd10222e7f596b724c02f5fd7de797c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    44625
    SHA-256
    3b510383e9eb781713ce0fb366424ced28132d405e5280bbad30dadc09ebdbf1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)