Lists of sanctions
216.73.216.22
21.06.2025 17:07:50

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: 21.06.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.