Statements: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSmart Trading Tasimacilik Sanayi Ve Ticaret Limitedch_seco_sanctionsch-seco-76656
LegalEntity:nameSMART TRADING LIMITED STIgb_hmt_sanctionsgb-hmt-16260
Organization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYus_trade_cslofac-42206
Company:nameSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIpolpl_mswia_sanctionsplmswia-podmioty-smart-trading-tasimacilik-sanayi-ve-ticaret-limited-sirketi
Company:nameSmart Trading Tasimacilik Sanayi ve Ticaret Ltd Stipermidpermid-5086922117
Organization:nameSmart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketiengus_ofac_sdnofac-42206
Organization:nameSmart Trading Transportation Industry and Trade Limited Companyengus_ofac_sdnofac-42206
Organization:nameSMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETIenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING LIMITED STIenggb_fcdo_sanctionsgb-fcdo-rus2039
Organization:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2039
LegalEntity:nameSMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrph4s6
Organization:nameSmart Treidynh Transporteishn Indastri end Treid Limited Kompaniengua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
Organization:nameСмарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компаніukrua_nsdc_sanctionsua-nsdc-26395-smart-trejding-transportejsn-indastri-end-trejd-limited-kompani
LegalEntity:nameSmart Trading Tasimacilik San Ve Tic Ltd Stius_trade_csltrade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a
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