Russian Individuals & Entities Sanctioned by the US (i)

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SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Identifications

Registration Number 369095-5 (TR)

Addresses

Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, TR
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-04-12
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Designated under: RUSSIA-EO14024

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