Lists › OFAC SDN › ofac_sdn-50965
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50965.
Programs
Names and aliases
| SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI | primary |
| SLD LOGISTICS AND TRADING LLC | alias (strong) |
Identifiers
| Registration Number | 390801 | Turkey |
| Tax ID No. | 7721498346 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Merkez Mah. Harvest Sk. Cabin No: 52 Istanbul 34381 Turkey |
Remarks (as published)
(Linked To: LLC AM LOGISTICS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.