Statements: SMART TRADING LIMITED STI

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

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Property	Value	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`	2024-04-11
`LegalEntity:alias`	Smart Trading Transportation Industry and Trade Limited Company	us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2024-04-11
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2024-04-11
`Organization:id`	63825fa5127947aed4139986a9f64ae3a1f32acd	us_trade_csl	`ofac-42206`	2024-05-07
`LegalEntity:id`	5be69a0c8b83aa8d091de1a2efa18b2cc6b411dd	us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2025-09-01
`LegalEntity:name`	Smart Trading Tasimacilik San Ve Tic Ltd Sti	us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2024-04-11
`Organization:name`	SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	us_trade_csl	`ofac-42206`	2024-05-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-42206`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2025-09-01