Statements: SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-27126`	2024-05-07
`LegalEntity:name`	SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3c0`	2025-02-18
`LegalEntity:name`	SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5kd`	2025-02-18
`LegalEntity:name`	SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mr9rtjw`	2024-06-14
`Organization:name`	SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-27126`	2023-04-20
`LegalEntity:name`	SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4`	2025-08-09