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SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY

Export controlled · Sanctioned entity

SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY · SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI				[sources]
Other name	Smart Import Export Foreign Trade Limited Company				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`85600-5`				[sources]
Unique Entity ID	`FHVBWY4AVHL3` · `L8A4GHANR4X3`				[sources]
Status	not available				[sources]
Address	ISTANBUL, TUR · Istanbul · Istanbul Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY, SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-10	-

Address
Full address	Country
Istanbul	Türkiye

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,545

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,856

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

Source data IDs: usgsa-s4mrvr5kd · ofac-27126 · usgsa-s4mr9rtjw · usgsa-s4mrvr3c0 · NK-FJP2FkC62dDn4mtLnGqCwC · tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 · tw-shtc-1e3e9bd960ff5837a452304f811f94114c61e05d

For experts: raw data explorer

Factsheet Descriptions Data sources

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