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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Türkiye Polish List of Persons and Entities Subject to Sanctions

Search guide · Data current as of 2025-04-30

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye

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Topics

1Disqualified 1Export controlled 1Sanctioned entity

Data sources

1Swiss SECO Sanctions/Embargoes 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI Russian List 1PermID Open Data 1Polish List of Persons and Entities Subject to Sanctions 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Türkiye

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Search in: US OFAC Specially Designated Nationals (SDN) List