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Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul

Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Türkiye				[sources]
Full address	Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-12-06	Last checked	2024-05-21	First seen	2023-12-06

Relationships

Located there
Name	Country
SMART TRADING LIMITED STI · SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI · SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY · Smart Trading Tasimacilik San Ve Tic Ltd Sti · 9 more...	Türkiye

Data sources

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

For experts: raw data explorer

Factsheet Data sources

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