SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · TR · view upstream ↗

Why on the list

(Linked To: GRIGORIEV, Grigoriy Igorevich)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 42206
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TR
Aliases tracked: 0

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