Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi OFAC sanctioned

Organization · TR · program US-RUSHAR · view on treasury.gov ↗

Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

Key facts

OFAC UID: 351737623
Type: Organization
Sanctions program: US-RUSHAR
Country: TR
Aliases tracked: 1

Aliases / AKAs

Smart Trading Transportation Industry and Trade Limited Company (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗