SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 2 sanctions listings.

Sanctions and listings2

Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45778treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	370525-5
Registration number	370525-5
Registration number	370525-5	Turkey

Other names1

Also known as1

SMART TECHNO GROUP DIS TIC.VE LOJ.LTD.STI.

Addresses2

Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul
Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas Istanbul TR TR

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