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SMART TRADING LIMITED STI

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
JapanMinistry of Economy, Trade and Industryウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号)--
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
SwitzerlandState Secretariat for Economic AffairsMeasures In Relation To The Situation In Ukraine-
United KingdomThe Insolvency Service--
European UnionCouncil of the European UnionEU Sanctions against Russia-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesTREAS-OFACReciprocal-
PolandMinisterstwo Spraw Wewnętrznych i Administracji--
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