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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMART TECHNO GROUP DIS TIC.VE LOJ.LTD.STI. · SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI · Smart Techno Group Dis Ticaret ve Lojistik Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086848829 | [sources] | |||
| Registration number | 370525-5 | [sources] | |||
| Unique Entity ID | RK6QDAELTH46 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ISKENDER PASA MAH. SIMITCI SAKIR SK. ANA PALAS, ISTANBUL, TUR · Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas Istanbul TR TR · Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul · Yenibosna Merkez Mah. Ladin Sk. No:36 Ic Kapi No:17 Bahcelievler, ISTANBUL, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqj14 · tw-shtc-bc93dad19bb13dc23c4c8d820f777c6824f05fd1 · permid-5086848829 · ofac-45778 · usgsa-s4mrvqgmxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |