SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Restricted
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНА ПРОМИСЛОВІСТЬ І ТОРГІВЛЯ
- Smart Trading Transportation Industry and Trade Limited Company.
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ
Country
TURKEY , Turkey
Our sanctions database shows 4 different Addresses for SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY:
Address 1 : Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli Istanbul Turkey
Address 2 : Turkey
Address 3 : Esentepe Mah, 1 Harman St., Duran Busi- ness Center, Building 4, Door 8, Sisli, Istanbul, Turkey.
Address 4 : Building 4, Duran Business Center Esentepe Mah, 1 Harman St. Istanbul , Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 369095-5
ID TYPE : Registration Number
ID NUMBER : 369095-5
ID TYPE : SRN Number
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SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 6, 2023 | inactive |
| U.S. Department of The Treasury | Dec 4, 2023 | active |
| U.S. Department of Commerce | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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