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Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Smart Trading Transportation Industry and Trade Limited Company | eng | us_ofac_sdn | ofac-42206 | |||
Organization:name | Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-42206 | |||
Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Organization:name | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Organization:name | SMART TRADING LIMITED STI | eng | gb_fcdo_sanctions | gb-fcdo-rus2039 | |||
Company:name | Smart Trading Tasimacilik Sanayi ve Ticaret Ltd Sti | permid | permid-5086922117 | ||||
LegalEntity:name | Smart Trading Tasimacilik Sanayi Ve Ticaret Limited | ch_seco_sanctions | ch-seco-76656 | ||||
LegalEntity:name | SMART TRADING LIMITED STI | gb_hmt_sanctions | gb-hmt-16260 | ||||
LegalEntity:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4s6 | |||
Organization:name | Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані | ukr | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | |||
Organization:name | Smart Treidynh Transporteishn Indastri end Treid Limited Kompani | eng | ua_nsdc_sanctions | ua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani | |||
LegalEntity:name | Smart Trading Tasimacilik San Ve Tic Ltd Sti | us_trade_csl | trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a | ||||
Organization:name | SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY | us_trade_csl | ofac-42206 | ||||
Company:name | SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI | pol | pl_mswia_sanctions | plmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi | |||