Statements: Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi

Canonical ID: NK-CRDkkqAib5aPcLctjbU3bC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressYenibosna Merkez Mah. Ladin Sk. No:36 Ic Kapi No:17 Bahcelievler, ISTANBUL, Turkeypermidpermid-5086848829
LegalEntity:addressISKENDER PASA MAH. SIMITCI SAKIR SK. ANA PALAS, ISTANBULengus_sam_exclusionsusgsa-s4mrvqj14
Organization:addressIskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbulengus_ofac_sdnofac-45778
LegalEntity:addressISKENDER PASA MAH. SIMITCI SAKIR SK. ANA PALAS, ISTANBULengus_sam_exclusionsusgsa-s4mrvqgmx
LegalEntity:addressIskender Pasa Mah. Simitci Sakir Sk. Ana Palas Istanbul TR TRtw_shtctw-shtc-bc93dad19bb13dc23c4c8d820f777c6824f05fd1
Organization:addressEntityaddr-672778a3ed5ab8db10a046d69324e4ecb64c0163us_ofac_sdnofac-45778
Organization:countrytrus_ofac_sdnofac-45778
LegalEntity:countrytrtw_shtctw-shtc-bc93dad19bb13dc23c4c8d820f777c6824f05fd1
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqgmx
Company:countrytrpermidpermid-5086848829
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgmx
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:id378d961687c3c1c5f7fb63dc6b4312c4a723d353tw_shtctw-shtc-bc93dad19bb13dc23c4c8d820f777c6824f05fd1
LegalEntity:idb09a18f91dd393ce7b0d620a8f1110f896c8fa3cus_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:id796de5dafc5f5bf625569405f25ea343a16db7cfus_sam_exclusionsusgsa-s4mrvqgmx
Company:id6c809b48ae919a3f6b9ce60cc8cf60ed507dcbf6permidpermid-5086848829
Company:ide7b4b38f0c3312f71fa5095d8275b2782a6d4a6cext_us_ofac_press_releasesofac-pr-e1a823942c13730b1fe616932fbb4def284fb68c
Organization:idb890873471928ce21f7e0deb45885f493498e6d8us_ofac_sdnofac-45778
Organization:id73194d4fdbeb5b26a3034aa7e0e88999efc817c9us_trade_cslofac-45778
Company:incorporationDate2022-03-24permidpermid-5086848829
Company:jurisdictiontrpermidpermid-5086848829
LegalEntity:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqgmx
Company:nameSmart Techno Group Dis Ticaret ve Lojistik Ltd Stipermidpermid-5086848829
Organization:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengus_ofac_sdnofac-45778
Organization:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIus_trade_cslofac-45778
LegalEntity:nameSMART TECHNO GROUP DIS TIC.VE LOJ.LTD.STI.tw_shtctw-shtc-bc93dad19bb13dc23c4c8d820f777c6824f05fd1
Company:nameSmart Techno Group Dis Ticaret Ve Lojistik Limited Sirketiengext_us_ofac_press_releasesofac-pr-e1a823942c13730b1fe616932fbb4def284fb68c
LegalEntity:nameSMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj14
Company:permId5086848829permidpermid-5086848829
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45778
Organization:registrationNumber370525-5engus_ofac_sdnofac-45778
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-e1a823942c13730b1fe616932fbb4def284fb68c
Company:sourceUrl https://permid.org/1-5086848829permidpermid-5086848829
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45778us_ofac_sdnofac-45778
Company:statusActivepermidpermid-5086848829
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj14
Organization:topicssanctionus_trade_cslofac-45778
LegalEntity:topicsexport.controltw_shtctw-shtc-bc93dad19bb13dc23c4c8d820f777c6824f05fd1
Organization:topicssanctionus_ofac_sdnofac-45778
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgmx
LegalEntity:uniqueEntityIdRK6QDAELTH46engus_sam_exclusionsusgsa-s4mrvqj14
LegalEntity:uniqueEntityIdRK6QDAELTH46engus_sam_exclusionsusgsa-s4mrvqgmx
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