Lists › OFAC SDN › ofac_sdn-27126
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27126.
Programs
Names and aliases
| SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | primary |
| SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY | alias (strong) |
Identifiers
| Registration Number | 85600-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istanbul Turkey |
Remarks (as published)
(Linked To: TASH, Ismael)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.