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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані | ukr | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | Smart Treidynh Transporteishn Indastri end Treid Limited Kompani | eng | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | LegalEntity:name | Smart Trading Tasimacilik San Ve Tic Ltd Sti | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | us_trade_csl | ofac-42206 | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Company:name | Smart Trading Tasimacilik Sanayi ve Ticaret Ltd Sti | permid | permid-5086922117 | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | LegalEntity:name | SMART TRADING LIMITED STI | gb_hmt_sanctions | gb-hmt-16260 | |||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Company:name | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | pol | pl_mswia_sanctions | plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНА ПРОМИСЛОВІСТЬ І ТОРГІВЛЯ | ukr | ua_nabc_sanctions | ua-nazk-company-8455 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | ua_nabc_sanctions | ua-nazk-company-8455 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ | rus | ua_nabc_sanctions | ua-nazk-company-8455 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | СМАРТ ТРЕЙДИНГ ЛІМІТЕД СТІ | ukr | ua_nabc_sanctions | ua-nazk-company-11673 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | СМАРТ ТРЕЙДИНГ ЛИМИТЕД СТИ | rus | ua_nabc_sanctions | ua-nazk-company-11673 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | SMART TRADING LIMITED STI | eng | ua_nabc_sanctions | ua-nazk-company-11673 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-42206 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | Smart Trading Transportation Industry and Trade Limited Company | eng | us_ofac_sdn | ofac-42206 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | SMART TRADING LIMITED STI | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||
| NK-SyBRzDnsTGzJJDWYQ7oPEs | Organization:name | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | ||||