SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 02.11.2023 |
Names (1)
Last name/Name | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI |
---|---|
Full name/Name | SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI |
Type | Name |
Addresses (1)
Street | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas |
---|---|
City | Istanbul |
Country | Turkey |
Full address | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, Turkey |
Identification documents (2)
Type | Registration Number: 370525-5 |
---|---|
Country | Turkey |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.