Lists of sanctions
18.191.174.4
31.01.2025 01:16:06

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: 31.01.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.