SLD LOGISTICS AND TRADING LLC
Sanctioned entityTurkey. Named in 3 sanctions listings.
Summary
Organization Established Date (OFAC reliability: Reported): 2022-06-29
(also SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI)
(also SLD LOGISTICS AND TRADING LLC)
Sanctions and listings3
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50965treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- LIMITED LIABILITY COMPANY AM LOGISTICSSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 390801 | |
| ID number | 7721498346 | |
| Registration number | 390801 | |
| Tax number | 7721498346 | |
| Tax ID no | 7721498346 | Turkey |
| Registration number | 390801 | Turkey |
Other names2
Also known as2
Addresses2
Merkez Mah. Harvest Sk., Cabin No: 52, Sisli Istanbul 34381 Turkey
MERKEZ MAH. HARVEST SK., CABIN NO: 52, SISLI, 34381 ISTANBUL
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