On official sanctions lists

Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi

13 names and spellings · found in 13 data sources · on 8 official sanctions lists

Company · Countries on record: TR · Updated 7 Nov 2026

Also known as

Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані
SMART TRADING LIMITED STI
Smart Trading Tasimacilik San Ve Tic Ltd Sti
Smart Trading Tasimacilik Sanayi ve Ticaret Ltd Sti
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi
スマート･トレーディング･トランスポーテーション･インダストリー･アンド･トレード有限会社
Smart Trading Tasimacilik Sanayi Ve Ticaret Limited
Smart Treidynh Transporteishn Indastri end Treid Limited Kompani
スマート・トレーディング・タシュマジュルック・サナーイ・ヴェ・ティジャーレット有限会社
Smart Trading Tașimacilik Sanayi Ve Ticaret Limited Șirketi
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ

Named on 8 official sanctions lists

EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
Japan METI Russian ListMinistry of Economy, Trade and Industry
Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

13 names and spellings
5 identifiers (passport, tax and registration numbers)
12 addresses
6 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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