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Sld Lojistik Lc Ve Dis Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Sld Lojistik Lc Ve Dis Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SLD LOGISTICS AND TRADING LLC · aka

Addresses on file

  • Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul 34381, Turkey

OFAC remarks

Website https://sld-logistics.org; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Jun 2022; Tax ID No. 7721498346 (Turkey); Registration Number 390801 (Turkey); Linked To: LLC AM LOGISTICS.