OFAC UID 50965 · SDN · Entity
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- SLD LOGISTICS AND TRADING LLC · a.k.a.
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.
- Website: https://sld-logistics.org
- Organization Established Date: 29 Jun 2022
Remarks
(Linked To: LLC AM LOGISTICS)