amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Smart Trading Transportation Industry and Trade Limited Company, a.k.a., the following one alias: —Smart Trading Tasimacilik San Ve Tic Ltd Sti.

Smart Trading Transportation Industry and Trade Limited Company, a.k.a., the following one alias: —Smart Trading Tasimacilik San Ve Tic Ltd Sti.

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
Third countries

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
JP_METI_RU JP-METI-RU Japan METI — Russia export controls Russia — source ↗

Listed on · 1

JP_METI_RU
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.