SDN list · entry 44625
AL-SAFIR OTO
Yes. AL-SAFIR OTO is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 44625, added on August 17, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | August 17, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-SAFIR OTO | Primary name | strong |
| السفیر للسیارات | Primary name | strong |
| El Safir Otomotiv | A.K.A. | strong |
| El Safir Oto | A.K.A. | strong |
| Al-Safir Company | A.K.A. | strong |
| ELSAFIROTO | A.K.A. | strong |
| Safir Car Trading Company in Turkey | A.K.A. | strong |
Details published by OFAC
Legal basis
- Executive Order 13894 (Syria-related)