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Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul | eng | us_ofac_sdn | ofac-42206 | |||
Organization:addressEntity | addr-02fc6c703b8fdc0e9e6ccfec8e34697d3d9eb228 | eng | us_ofac_sdn | ofac-42206 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-42206 | |||
Organization:id | 7858b99d31fadeb9a09fdaf1c6e98cb709844906 | eng | us_ofac_sdn | ofac-42206 | |||
Organization:name | Smart Trading Transportation Industry and Trade Limited Company | eng | us_ofac_sdn | ofac-42206 | |||
Organization:name | Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-42206 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42206 | |||
Organization:registrationNumber | 369095-5 | eng | us_ofac_sdn | ofac-42206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42206 | eng | us_ofac_sdn | ofac-42206 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42206 | |||