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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY · SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI · SMART Ithalat Ihracat Dis Ticaret Limited Sirketi | [sources] | |||
| Alias | Smart Import Export Foreign Trade Limited Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 85600-5 | [sources] | |||
| Unique Entity ID | FHVBWY4AVHL3 · L8A4GHANR4X3 | [sources] | |||
| Address | ISTANBUL · Istanbul · Istanbul Turkey | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)
(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)
(also SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY, SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr3c0 · usgsa-s4mrvr5kd · usgsa-s4mr9rtjw · ofac-pr-66baa29de577d775c1e93e26010152d01c9ef33c · ofac-27126 · tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 · tw-shtc-1e3e9bd960ff5837a452304f811f94114c61e05dFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ismael Tash Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |