Statements: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul	eng	us_ofac_sdn	`ofac-42206`	2023-11-17
`Organization:address`	Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey		gb_fcdo_sanctions	`gb-fcdo-rus2039`	2024-05-09
`Company:address`	Esentepe Mah. Harman 1 Sk. Duran Is Merkezi Blok No:4/8 Sisli, ISTANBUL, Turkey		permid	`permid-5086922117`	2023-12-18
`LegalEntity:address`	ESENTEPE MAH, 1 HARMAN ST., DURAN BUSINESS CENTER, BUILDING 4, DOOR 8, SISLI, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrph4s6`	2024-06-14
`Organization:address`	Турецька Республіка, м. Стамбул	ukr	ua_nsdc_sanctions	`ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani`	2024-03-06
`LegalEntity:address`	Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul		us_trade_csl	`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2024-04-11
`Company:address`	Esentepe Mahallesi Harman 1 Sk. Duran Is Merkezi Blok No:4 lc Kapi No: 8 Sisli/Istambul Turcja rejestr handlowy 369095-5	pol	pl_mswia_sanctions	`plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi`	2024-08-30