SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SKIEZ TRAVELS AND LOGISTICS PVT LTD
- SKIEZ TRAVEL
Addresses
- Srinagar Jammu and Kashmir 190001 India
- A-287, Second Floor Defence Colony New Delhi Delhi India
Identifiers
- Tax ID No.: ABECS9772K (India)
- Identification Number: U60210JK2020PTC011906 (India)
- Website: https://skiez.in
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 27 Nov 2020
Remarks
(Linked To: MAHAN AIR)