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SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI

Sanctioned entity

SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI				[sources]
Other name	Smart Import Export Foreign Trade Limited Company				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`85600-5` · `C18XLAR5KHC4`				[sources]
Unique Entity ID	`C18XLAR5KHC4`				[sources]
Status	not available				[sources]
Address	ISTANBUL, TUR · Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-10	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-27126 · usgsa-s4mr9rtjw

For experts: raw data explorer

Factsheet Data sources

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