# Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: TR

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

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

## Key facts

- **OFAC UID:** 351737623
- **Primary name:** Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** TR
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=351737623

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 351737623. Retrieved via AI Analytics 2026-07-07 from https://api.ai-analytics.org/sanction/351737623. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Smart%20Trading%20Ta%C5%9Fimacilik%20Sanayi%20ve%20Ticaret%20Limited%20%C5%9Eirketi) · CC0 1.0*