SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SLD LOGISTICS AND TRADING LLC
Addresses
- Merkez Mah. Harvest Sk. Cabin No: 52 Sisli Istanbul 34381 Turkey
Identifiers
- Registration Number: 390801 (Turkey)
- Tax ID No.: 7721498346 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 29 Jun 2022
- Website: https://sld-logistics.org
Remarks
(Linked To: LLC AM LOGISTICS)