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	Lang	Source dataset		Source ID	First seen
`Organization:address`		Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey	eng	gb_coh_disqualified		`gb-coh-lj6dwakobh7looxzw9l33bdd4fa`	2025-04-10