SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI

Restricted

SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI is known as:

Country

Turkey

Our sanctions database shows 2 different Addresses for SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI:

Address 1 : Turkey

Address 2 : Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas Istanbul Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 370525-5

ID TYPE : Registration Number

ID NUMBER : 370525-5

ID TYPE : TIN Number

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SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active