Entity record
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETICompany
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- SLD LOGISTICS AND TRADING LLC
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: LLC AM LOGISTICS) (official source)
Key properties
- Registration
- 390801
Identifiers
- Registration Number
- 390801
- Tax ID No.
- 7721498346
- Organization Established Date
- 29 Jun 2022
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Website
- https://sld-logistics.org
Addresses
Merkez Mah. Harvest Sk., Istanbul, 34381Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/sld-lojistik-lc-ve-dis-ticaret-limited-sirketi-nka487091d/
Machine-readable export (FTM + lineage): /companies/sld-lojistik-lc-ve-dis-ticaret-limited-sirketi-nka487091d/entity.json