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: 13.12.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
