Keep updated
Get in touch
Canonical ID: NK-fMGszqd8CSbktNmCj2C6Pj · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Istanbul | eng | us_ofac_sdn | ofac-27126 | |||
Organization:addressEntity | addr-7a2b642b0e13ea1909d22bcaef821b00a8004a5c | eng | us_ofac_sdn | ofac-27126 | |||
Organization:alias | Smart Import Export Foreign Trade Limited Company | eng | us_ofac_sdn | ofac-27126 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-27126 | |||
Organization:id | ddb94045d85f3bed9c5f6789e27b2af20e65e719 | eng | us_ofac_sdn | ofac-27126 | |||
Organization:name | SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-27126 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27126 | |||
Organization:registrationNumber | 85600-5 | eng | us_ofac_sdn | ofac-27126 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27126 | eng | us_ofac_sdn | ofac-27126 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27126 | |||