Keep updated
Get in touch
Canonical ID: NK-fMGszqd8CSbktNmCj2C6Pj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Istanbul Turkey | tw_shtc | tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 | ||||
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-27126 | |||
LegalEntity:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mr9rtjw | |||
LegalEntity:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrvr5kd | |||
LegalEntity:address | ISTANBUL | eng | us_sam_exclusions | usgsa-s4mrvr3c0 | |||
Organization:addressEntity | addr-7a2b642b0e13ea1909d22bcaef821b00a8004a5c | us_ofac_sdn | ofac-27126 | ||||
LegalEntity:alias | SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | tw_shtc | tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 | ||||
Organization:alias | Smart Import Export Foreign Trade Limited Company | eng | us_ofac_sdn | ofac-27126 | |||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mr9rtjw | ||||
LegalEntity:country | tr | tw_shtc | tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr5kd | ||||
Organization:country | tr | us_ofac_sdn | ofac-27126 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrvr3c0 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5kd | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtjw | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3c0 | ||||
LegalEntity:id | 1c3e4dfeab70541e25cd590898e9c2062579ac54 | us_sam_exclusions | usgsa-s4mr9rtjw | ||||
Organization:id | 011211d6449cf2897b3637d60ec84377be48808b | us_trade_csl | ofac-27126 | ||||
Company:id | 756136c6328804d8c090ebf8059b871e53d938f0 | ext_us_ofac_press_releases | ofac-pr-66baa29de577d775c1e93e26010152d01c9ef33c | ||||
Organization:id | a60ebfef20ddb05aead608ebe945f6874780c64f | us_ofac_sdn | ofac-27126 | ||||
LegalEntity:id | ca23a3019eeb16f73a21113cc80ce17c338b68b4 | tw_shtc | tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 | ||||
LegalEntity:id | a53e321c4b64529949cbd807812a2c820d12ba27 | us_sam_exclusions | usgsa-s4mrvr3c0 | ||||
LegalEntity:id | a6ad8ae9dedaafe36f16ffdec63290123b61cd7b | us_sam_exclusions | usgsa-s4mrvr5kd | ||||
LegalEntity:name | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 | ||||
LegalEntity:name | SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3c0 | |||
Organization:name | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-27126 | ||||
LegalEntity:name | SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5kd | |||
Organization:name | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-27126 | |||
LegalEntity:name | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr9rtjw | |||
Company:name | SMART Ithalat Ihracat Dis Ticaret Limited Sirketi | eng | ext_us_ofac_press_releases | ofac-pr-66baa29de577d775c1e93e26010152d01c9ef33c | |||
LegalEntity:notes | (also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvr5kd | |||
LegalEntity:notes | (also SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY, SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY) | eng | us_sam_exclusions | usgsa-s4mr9rtjw | |||
LegalEntity:notes | (also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrvr3c0 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27126 | |||
Organization:registrationNumber | 85600-5 | eng | us_ofac_sdn | ofac-27126 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm772 | ext_us_ofac_press_releases | ofac-pr-66baa29de577d775c1e93e26010152d01c9ef33c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27126 | us_ofac_sdn | ofac-27126 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5kd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27126 | ||||
Organization:topics | sanction | us_trade_csl | ofac-27126 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3c0 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtjw | ||||
LegalEntity:uniqueEntityId | FHVBWY4AVHL3 | eng | us_sam_exclusions | usgsa-s4mr9rtjw | |||
LegalEntity:uniqueEntityId | L8A4GHANR4X3 | eng | us_sam_exclusions | usgsa-s4mrvr3c0 | |||
LegalEntity:uniqueEntityId | L8A4GHANR4X3 | eng | us_sam_exclusions | usgsa-s4mrvr5kd | |||