Statements: SMART TRADING LIMITED STI

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Türkiye	ch_seco_sanctions	`ch-seco-76656`	2024-11-12
`LegalEntity:addressEntity`	`addr-9b362d2abe90b39ad802813daeb89eb884f7bbec`	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:alias`	Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:country`	tr	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:createdAt`	2024-10-16	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:id`	cfcb12d86bb299e390b3243d332eb8e48dde4fa6	ch_seco_sanctions	`ch-seco-76656`	2026-01-07
`LegalEntity:modifiedAt`	2024-10-16	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:name`	Smart Trading Tasimacilik Sanayi Ve Ticaret Limited	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:notes`	Registration number: 0772-1465-6280-0001(Central Registration System No.)	ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:notes`	Telephone: 555 604 38 91	ch_seco_sanctions	`ch-seco-76656`	2026-01-07
`LegalEntity:programId`	SECO-UKRAINE	ch_seco_sanctions	`ch-seco-76656`	2025-05-15
`LegalEntity:topics`	sanction	ch_seco_sanctions	`ch-seco-76656`	2025-03-26