Smart Trading Tasimacilik Sanayi Ve Ticaret Limited

Sanctioned

Smart Trading Taşimacilik Sanayi Ve Ticaret Limited Şirketi

Type

organization

Subtype

Country

Listings

2 · 2 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

76656

Asset freeze

2024-10-17activeSource

European Union

EU Regulation 833/2014 Annex IV

Annex IV:smart trading tasimacilik sanayi ve ticaret limited

Export restriction

2026-04-24activeSource

Legal bases

European Union

Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24