Statements: Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Smart Techno Group Dis Ticaret ve Lojistik Ltd Sti		permid	`permid-5086848829`	2023-12-02
`Organization:name`	SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI		us_trade_csl	`ofac-45778`	2024-05-07
`LegalEntity:name`	SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrvqgmx`	2025-02-15
`LegalEntity:name`	SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrvqj14`	2025-02-15
`Company:name`	Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi	eng	ext_us_ofac_press_releases	`ofac-pr-e1a823942c13730b1fe616932fbb4def284fb68c`	2025-12-31
`Organization:name`	SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-45778`	2023-11-02
`LegalEntity:name`	SMART TECHNO GROUP DIS TIC.VE LOJ.LTD.STI.		tw_shtc	`tw-shtc-bc93dad19bb13dc23c4c8d820f777c6824f05fd1`	2025-07-21