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Smart Ithalat Ihracat Dis Ticaret Limited Sirketi

On the SDN listEntitySDGT

Smart Ithalat Ihracat Dis Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY · aka

Addresses on file

  • Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 85600-5 (Turkey); Linked To: TASH, Ismael.