Lists › OFAC SDN › ofac_sdn-58225
SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58225.
Programs
Names and aliases
| SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED | primary |
| SKIEZ TRAVELS AND LOGISTICS PVT LTD | alias (strong) |
| SKIEZ TRAVEL | alias (weak) |
Identifiers
| Tax ID No. | ABECS9772K | India |
Details
| Countries |  India |
| Addresses | Srinagar Jammu and Kashmir 190001 India; A-287, Second Floor Defence Colony New Delhi Delhi India |
Remarks (as published)
(Linked To: MAHAN AIR)
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.