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Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ESENTEPE MAH, 1 HARMAN ST., DURAN BUSINESS CENTER, BUILDING 4, DOOR 8, SISLI, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
LegalEntity:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
LegalEntity:id | e727facd6264a8181024795422d65a6dd003ad6c | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
LegalEntity:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
LegalEntity:uniqueEntityId | EZNZF79J55R9 | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||