Statements: SMART TRADING LIMITED STI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	tr		ch_seco_sanctions	`ch-seco-76656`	2024-10-17
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrph4s6`	2024-06-14
`Company:country`	tr		permid	`permid-5086922117`	2024-05-20
`LegalEntity:country`	tr	eng	gb_hmt_sanctions	`gb-hmt-16260`	2023-12-06
`Organization:country`	tr	eng	gb_fcdo_sanctions	`gb-fcdo-rus2039`	2024-05-09
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-42206`	2023-04-20
`LegalEntity:country`	tr		us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2024-04-11