OFAC SDNCriticalEntity

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

🇹🇷Turkey42206

FEOC Flagged

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY#42206

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYSince 2024-04-11#NK-SyBRzDnsTGzJJDWYQ7oPEs::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 369095-5 (Turkey); Linked To: GRIGORIEV, Grigoriy Igorevich.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42206",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42206",
  "entity_name": "SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, Turkey"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42206",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 369095-5 (Turkey); Linked To: GRIGORIEV, Grigoriy Igorevich.",
    "tonnage": "-0- ",
    "sdn_name": "SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.