SMART TRADING LIMITED STI

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16260	—	UK OFSI ↗

UK · entry 16260

list version published —

Recorded name	Kind
SMART TRADING LIMITED STI	Primary name
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI	Alias
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY	Alias

Programmes

Russia

Addresses recorded

Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}