Lists of sanctions
3.133.157.86
03.05.2025 00:07:37

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: 02.05.2025. 23:15
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