SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 1 sanction list.
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI is subject to . See the individual lists below.
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We have found 1 different aliases by which SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI is known as:
- SLD LOGISTICS AND TRADING LLC
Country
Turkey
Our sanctions database shows 1 different Address for SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI:
Merkez Mah. Harvest Sk. Cabin No: 52 Sisli Istanbul Turkey 34381
ID Details
ID NUMBER : 29 Jun 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://sld-logistics.org
ID TYPE : Website
ID NUMBER : 390801
ID TYPE : Registration Number
ID NUMBER : 7721498346
ID TYPE : Tax ID No.
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SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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