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Smart Trading Transportation Industry and Trade Limited Company

Sanctioned
Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42206
Asset freeze
2023-04-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Smart Trading Taşimacilik Sanayi ve Ticaret Limited ŞirketiAlias
    OFAC ↗
    Record provenance
    ID
    42206
    SHA-256
    1340506f8a4b935d8497a9bbee3d9506b3d6e6b98c5a3a9bd749115c04f8c639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Smart Trading Transportation Industry and Trade Limited CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    42206
    SHA-256
    1340506f8a4b935d8497a9bbee3d9506b3d6e6b98c5a3a9bd749115c04f8c639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 42206OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42206
    SHA-256
    9c75d999a19c145774f50a27207f7e5fd4b5425786c79950b2e8556c6186e27d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 369095-5REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    42206
    SHA-256
    9c75d999a19c145774f50a27207f7e5fd4b5425786c79950b2e8556c6186e27d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    42206
    SHA-256
    1340506f8a4b935d8497a9bbee3d9506b3d6e6b98c5a3a9bd749115c04f8c639
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)