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
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 369095-5
Country
Turkey
Historical data
No records
Updated: 01.11.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
