Base
Company9 sanctions listsTurkey

Smart Trading Transportation Industry and Trade Limited Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Smart Trading Transportation Industry and Trade Limited Company
Entity Type
Company (Company)
Countries
Turkey
OpenSanctions ID
NK-SyBRzDnsTGzJJDWYQ7oPEs
Registration Number
369095-5
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Smart Trading Transportation Industry and Trade Limited Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • gb_fcdo_sanctions
  • pl_mswia_sanctions
  • jp_meti_ru
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Esentepe Mahallesi Harman 1 Sk. Duran Is Merkezi Blok No:4 lc Kapi No: 8 Sisli/Istambul Turcja rejestr handlowy 369095-5; Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Türkiye; Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul; Esentepe Mah., Harman 1, Sk.Duran İş Merkezi Blok No:4/8, Şişli, Istanbul, Republic of Türkiye; Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli Istanbul TR; Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey; Турецька Республіка, м. Стамбул; Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey.

Aliases (13)

Also Known As
Smart Trading Tasimacilik Sanayi Ve Ticaret Limited
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Smart Trading Tasimacilik San Ve Tic Ltd Sti
Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi
Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi
Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI
SMART TRADING LIMITED STI
スマート･トレーディング･トランスポーテーション･インダストリー･アン ド･トレード有限会社
Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi
Smart Treidynh Transporteishn Indastri end Treid Limited Kompani
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ
スマート・トレーディング・タシュマジュ ルック・サナーイ・ヴェ・ティジャーレット有限会社

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Smart Trading Tasimacilik San Ve Tic Ltd StiCSL
Entity List (EL) - Bureau of Industry and Security
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETIOrganization
gb_fcdo_sanctionsua_nsdc_sanctions
Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_trade_cslus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huseyin SahinIndividual
tw_shtcus_trade_cslus_ofac_sdn
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.