SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI
Restricted
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI is subject to Restricted. See the individual lists below.
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We have found 4 different aliases by which SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI is known as:
- LIMITED LIABILITY COMPANY SMART TRADING TRANSPORT INDUSTRY AND TRADE
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ
- SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI
Country
Turkey
Our sanctions database shows 2 different Addresses for SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI:
Address 1 : Building, 4, Duran, Business, Center, Esentepe, Mah, 1, Harman, St., Istanbul, Turkey
Address 2 : Building 4, Duran Business Center Esentepe Mah, 1 Harman St. Istanbul , Turkey
ID Details
ID TYPE : Ofsi group id
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SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 6, 2023 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Jun 12, 2023 | active |
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