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SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI

Sanctioned entity

SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI · Smart Techno Group Dis Ticaret ve Lojistik Ltd Sti · СМАРТ ТЕХНО ГРУП ДИС ТИКАРЕТ ВЕ ЛОЙИСТИК ЛІМІТЕД СІРКЕТІ · СМАРТ ТЕХНО ГРУПП ДИС ТИКАРЕТ ВЕ ЛОДЖИСТИК ЛИМИТЕД САРКЕТИ				[sources]
Incorporation date	2022-03-24				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`370525-5`				[sources]
INN	`370525-5`				[sources]
PermID	`5086848829`				[sources]
Status	Active				[sources]
Address	Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul · Turkey, Istanbul, Palas Ana, Iskender Pasa Mah. Simitci Sakir Sk. · Yenibosna Merkez Mah. Ladin Sk. No:36 Ic Kapi No:17 Bahcelievler, ISTANBUL, Turkey · Туреччина, Стамбул, Палац Ана, Іскендер Паша Мах. Сімітчі Сакір Ск. · Турция, Стамбул, Палас Ана, Искендер Паша Мах. Симитчи Сакир Ск.				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Address
Full address	Country
Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ofac-45778 · permid-5086848829 · ua-nazk-company-11134

For experts: raw data explorer

Factsheet Data sources

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