Lists › UK Sanctions List › uk_fcdo-RUS2039
SMART TRADING LIMITED STI
Organization on the UK Sanctions List, listed Dec. 6, 2023. Source reference RUS2039.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SMART TRADING LIMITED STI | primary |
| SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | primary |
| SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | primary |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Building 4, Duran Business Center Esentepe Mah, 1 Harman St. Istanbul Turkey |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.