Statements: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id3a5ef462649de4fe63f2dfed324444670f5d277fch_seco_sanctionsch-seco-76656
LegalEntity:ida06a2317f2babe84931dea570557af07f5e7884agb_hmt_sanctionsgb-hmt-16260
LegalEntity:idb0cd0e3fa2bdaa0d7fd8abcbb09fc63229c83efagb_hmt_sanctionsgb-hmt-16260
LegalEntity:id61649d9489f97f205103529b434ae9f53b583d20gb_hmt_sanctionsgb-hmt-16260
Organization:id63825fa5127947aed4139986a9f64ae3a1f32acdus_trade_cslofac-42206
Company:id92023eec013c9667c96dcb9276aaf77e0ffe3850polpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
Company:id52bf95f8905004cd7bd47bf14074d557c1956e45permidpermid-5086922117
Organization:id2281c74222e6e170c0f5ac5bb0f8609320a5fc75engus_ofac_sdnofac-42206
Organization:id1dfaf587fdd4645e21da65631f8d88d21d57ff9agb_fcdo_sanctionsgb-fcdo-rus2039
LegalEntity:idd6625f31aa9a5e829529f0f1551cfd3e438267f8engus_sam_exclusionsusgsa-s4mrph4s6
Organization:idc5e389b8bdc056768d4ee06b813329bf891d22b6ua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
LegalEntity:id0d6129beada80e9006f2593f48e91ec012b283e6us_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
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