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 | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 370525-5 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 25.10.2025. 13:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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