ESGet Pro
DataCloud USA › OFAC sanctions

Smart Trading Transportation Industry And Trade Limited Company

On the SDN listEntityRUSSIA-EO14024

Smart Trading Transportation Industry And Trade Limited Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 369095-5 (Turkey); Linked To: GRIGORIEV, Grigoriy Igorevich.