FEOC
OFAC SDNCriticalEntity

AL-SAFIR OTO

🇹🇷Turkey44625

FEOC Flagged

AL-SAFIR OTO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SAFIR OTO
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-SAFIR OTO#44625
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SAFIR OTO
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EL SAFIR OTOMOTIVEL SAFIR OTOAL-SAFIR COMPANYELSAFIROTOSAFIR CAR TRADING COMPANY IN TURKEY

Known 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

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Type: Sale of motor vehicles; Linked To: AL-JASIM, Mohammad Hussein.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44625",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44625",
  "entity_name": "AL-SAFIR OTO",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "EL SAFIR OTOMOTIV",
    "EL SAFIR OTO",
    "AL-SAFIR COMPANY",
    "ELSAFIROTO",
    "SAFIR CAR TRADING COMPANY IN TURKEY"
  ],
  "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"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44625",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Type: Sale of motor vehicles; Linked To: AL-JASIM, Mohammad Hussein.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SAFIR OTO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.