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SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeOrganization[sources]
NameSMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI[sources]
Other nameSmart Import Export Foreign Trade Limited Company[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number85600-5 · C18XLAR5KHC4[sources]
Unique Entity IDC18XLAR5KHC4[sources]
Statusnot available[sources]
AddressISTANBUL, TUR · Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,175

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 · ITA


Source data IDs: ofac-27126 · usgsa-s4mr9rtjw

For experts: raw data explorer