SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI)

Sanctions and listings3

Listed
10 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27126treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Sep 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2019
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Ismael TashSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkeyIraq

Identifiers3

Identifier	Number	Issued by
ID number	85600-5
Registration number	85600-5
Registration number	85600-5	Turkey

Other names2

Also known as2

Smart Import Export Foreign Trade Limited CompanySMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY

Addresses2

Istanbul
Istanbul Turkey

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