Statements: SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressIstanbulengus_ofac_sdnofac-27126
Organization:addressEntityaddr-7a2b642b0e13ea1909d22bcaef821b00a8004a5cus_ofac_sdnofac-27126
Organization:aliasSmart Import Export Foreign Trade Limited Companyengus_ofac_sdnofac-27126
Organization:countrytrus_ofac_sdnofac-27126
Organization:ida60ebfef20ddb05aead608ebe945f6874780c64fus_ofac_sdnofac-27126
Organization:nameSMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-27126
Organization:programIdUS-TERRengus_ofac_sdnofac-27126
Organization:registrationNumber85600-5engus_ofac_sdnofac-27126
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27126us_ofac_sdnofac-27126
Organization:topicssanctionus_ofac_sdnofac-27126
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Raw data: SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY - OpenSanctions