Statements: SMART TRADING LIMITED STI

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:id46cfac2be2fa895b9d3b63d5bfd3e3a084476a1aenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING LIMITED STIenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2039
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