Statements: SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY

Canonical ID: NK-fMGszqd8CSbktNmCj2C6Pj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr3c0
Organization:addressIstanbulengus_ofac_sdnofac-27126
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4
LegalEntity:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mr9rtjw
Organization:addressEntityaddr-7a2b642b0e13ea1909d22bcaef821b00a8004a5cengus_ofac_sdnofac-27126
LegalEntity:aliasSMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANYtw_shtctw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4
Organization:aliasSmart Import Export Foreign Trade Limited Companyengus_ofac_sdnofac-27126
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9rtjw
Organization:countrytrengus_ofac_sdnofac-27126
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:countrytrtw_shtctw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjw
Organization:idddb94045d85f3bed9c5f6789e27b2af20e65e719engus_ofac_sdnofac-27126
LegalEntity:idbbe1096adf8c062ded29a24b125c4c2699ce5aedengus_sam_exclusionsusgsa-s4mr9rtjw
Organization:id011211d6449cf2897b3637d60ec84377be48808bus_trade_cslofac-27126
LegalEntity:idbe3f40cd8fac1448b0a134b08f29df1cf2014450engus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:idca23a3019eeb16f73a21113cc80ce17c338b68b4tw_shtctw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4
LegalEntity:ide20bd15453a5378a910836e5897d031af7b7e4a1engus_sam_exclusionsusgsa-s4mrvr5kd
Organization:nameSMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-27126
Organization:nameSMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIus_trade_cslofac-27126
LegalEntity:nameSMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:nameSMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:nameSMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETItw_shtctw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4
LegalEntity:nameSMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:notes(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:notes(also SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY, SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY)engus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:notes(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvr3c0
Organization:programIdUS-TERRengus_ofac_sdnofac-27126
Organization:registrationNumber85600-5engus_ofac_sdnofac-27126
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27126engus_ofac_sdnofac-27126
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c0
Organization:topicssanctionengus_ofac_sdnofac-27126
Organization:topicssanctionus_trade_cslofac-27126
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:topicsexport.controltw_shtctw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:uniqueEntityIdFHVBWY4AVHL3engus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:uniqueEntityIdL8A4GHANR4X3engus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:uniqueEntityIdL8A4GHANR4X3engus_sam_exclusionsusgsa-s4mrvr5kd
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