SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: GRIGORIEV, Grigoriy Igorevich) |
| Date of publication | 12.04.2023 |
Names (1)
| Last name/Name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY |
| Type | Name |
Addresses (1)
| Street | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 369095-5 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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