Smart Trading Transportation Industry and Trade Limited Company
SANCTIONED Country: Türkiye. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
EU Council Official Journal Sanctioned Entities
Japan METI Russian List
Polish List of Persons and Entities Subject to Sanctions
Swiss SECO Sanctions/Embargoes
Taiwan Strategic High-Tech Commodities Entity List
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
SMART TRADING LIMITED STI
SMART TRADING TASIMACILIK SANAYI VE TICARET LIMITED SIRKETI
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Smart Trading Tasimacilik San Ve Tic Ltd Sti
Smart Trading Tasimacilik Sanayi Ve Ticaret Limited
Smart Trading Tasimacilik Sanayi ve Ticaret Limited Sirketi
Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi
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
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.