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Skiez Travels And Logistics Private Limited

On the SDN listEntitySDGTIFSR

Skiez Travels And Logistics Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SKIEZ TRAVELS AND LOGISTICS PVT LTD · aka

Addresses on file

  • Srinagar, Jammu and Kashmir 190001, India
  • A-287, Second Floor, Defence Colony, New Delhi, Delhi, India

OFAC remarks

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; Tax ID No. ABECS9772K (India); Identification Number U60210JK2020PTC011906 (India); a.k.a. 'SKIEZ TRAVEL'; Linked To: MAHAN AIR.