Lists › OFAC SDN › ofac_sdn-42206
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42206.
Programs
Names and aliases
| SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | primary |
Identifiers
| Registration Number | 369095-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli Istanbul Turkey |
Remarks (as published)
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Same name on other lists
SMART TRADING LIMITED STI (uk_fcdo)
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.