SDN list · entry 27126
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Yes. SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27126, added on September 10, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | September 10, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI | Primary name | strong |
| Smart Import Export Foreign Trade Limited Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 85600-5 | Turkey |
Details published by OFAC
| Address | Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)