Смарт Трейдинг Транспортейшн Індастрі енд Трейд Лімітед Компані

Smart Trading Transportation Industry and Trade Limited Company

ID: NK-SyBRzDnsTGzJJDWYQ7oPEs

Под санкциями — санкции ввели: Швейцария, Европейский союз, Великобритания, Япония, Польша, Украина, США с 2023-04-12.

Тип: Компания
Страны: Турция
Год регистрации: 2022
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
3 прочие меры
13 альтернативных имён
5 идентификаторов и документов
9 адресов
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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