Statements: SMART TRADING LIMITED STI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	369095-5		ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2023-12-05
`Organization:registrationNumber`	0772-1465-6280-0001(Central Registration System No.)		eu_journal_sanctions	`eu-oj-2ec845fa0dc847755f6e2238560e7b31365552e9`	2025-05-20
`Organization:registrationNumber`	369095-5	eng	us_ofac_sdn	`ofac-42206`	2023-04-20