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-s4mr9rtjw
LegalEntity:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:idbbe1096adf8c062ded29a24b125c4c2699ce5aedengus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:idbe3f40cd8fac1448b0a134b08f29df1cf2014450engus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:ide20bd15453a5378a910836e5897d031af7b7e4a1engus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:nameSMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:nameSMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:nameSMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr9rtjw
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-s4mrvr5kd
LegalEntity:notes(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:uniqueEntityIdFHVBWY4AVHL3engus_sam_exclusionsusgsa-s4mr9rtjw
LegalEntity:uniqueEntityIdL8A4GHANR4X3engus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:uniqueEntityIdL8A4GHANR4X3engus_sam_exclusionsusgsa-s4mrvr5kd
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Raw data: SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY - OpenSanctions