Base
Company9 sanctions listsTurkey

Smart Trading Transportation Industry and Trade Limited Company

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · 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.

Federal Debarment

SAM.gov records show active exclusions for Smart Trading Transportation Industry and Trade Limited Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (9)

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

Programs & Topics

sanctionexport.control

Addresses

Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli Istanbul turkey; Esentepe Mah., Harman 1, Sk.Duran İș Merkezi Blok No:4/8, Șișli, Istanbul, Republic of Türkiye; Esentepe Mahallesi Harman 1 Sk. Duran Is Merkezi Blok No:4 lc Kapi No: 8 Sisli/Istambul Turcja; Турецька Республіка, м. Стамбул; Building 4, Duran Business Center, Esentepe Mah, 1 Harman St., Istanbul, Turkey; 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, Turkey.; Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul

Aliases (14)

Also Known As
SMART TRADING LIMITED STI
Smart Trading Tasimacilik San Ve Tic Ltd Sti
Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані
Smart Trading Tasimacilik Sanayi Ve Ticaret Limited
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI
Smart Trading Taşimacilik Sanayi ve Ticaret Limited Şirketi
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 Tasimacilik Sanayi ve Ticaret Limited Sirketi
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Smart Trading Tașimacilik Sanayi Ve Ticaret Limited Șirketi
Smart Treidynh Transporteishn Indastri end Treid Limited Kompani
Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СМАРТ ТРЕЙДИНГ ТРАНСПОРТНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ

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
us_trade_csltw_shtcus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
us_trade_csltw_shtcus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
us_trade_csltw_shtcus_ofac_sdn
Nihat Abdul Kadir ASANIndividual
mc_fund_freezesca_dfatd_sema_sanctionsfr_tresor_gels_avoir+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
us_trade_csltw_shtcus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
us_trade_csltw_shtcus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
us_trade_csltw_shtcus_ofac_sdn
Suleyman SakanIndividual
us_trade_csltw_shtcus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.