SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: TASH, Ismael) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 85600-5 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.