SDN list · entry 45778
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Yes. SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 45778, added on November 2, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 370525-5 | Turkey |
Details published by OFAC
| Address | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)