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 | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
LegalEntity:alias | Smart Trading Transportation Industry and Trade Limited Company | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
Organization:id | 63825fa5127947aed4139986a9f64ae3a1f32acd | us_trade_csl | ofac-42206 | ||||
LegalEntity:id | 5be69a0c8b83aa8d091de1a2efa18b2cc6b411dd | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
LegalEntity:name | Smart Trading Tasimacilik San Ve Tic Ltd Sti | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | us_trade_csl | ofac-42206 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
Organization:topics | sanction | us_trade_csl | ofac-42206 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||