SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LLC AM LOGISTICS) |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | SLD LOGISTICS AND TRADING LLC |
|---|---|
| Full name/Name | SLD LOGISTICS AND TRADING LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Merkez Mah. Harvest Sk. Cabin No: 52 Sisli |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Merkez Mah. Harvest Sk. Cabin No: 52 Sisli, Istanbul, 34381, Turkey |
Identification documents (5)
| Type | Registration Number: 390801 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 7721498346 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 29 Jun 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: https://sld-logistics.org |
|---|
Historical data
No records
Updated: 21.04.2025. 09:16
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