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SLD LOGISTICS AND TRADING LLC

Export controlled · Sanctioned entity

SLD LOGISTICS AND TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SLD LOGISTICS AND TRADING LLC · SLD Lojistik lc Ve Dis Ticaret Limited Sirketi				[sources]
Other name	SLD Logistics and Trading LLC				[sources]
Incorporation date	2022-06-29				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`390801`				[sources]
Tax Number	`7721498346`				[sources]
Unique Entity ID	`Y3TQN7RAN981` · `Z5URK98U2ME7`				[sources]
Website	sld-logistics.org				[sources]
Status	not available				[sources]
Address	MERKEZ MAH. HARVEST SK., CABIN NO: 52, SISLI, 34381 ISTANBUL, TUR · Merkez Mah. Harvest Sk. Istanbul 34381 Turkey · Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, 34381 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2024-10-30

Descriptions

(also SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also SLD LOGISTICS AND TRADING LLC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, 34381 Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY AM LOGISTICS Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-50965 · usgsa-s4mrtxpcm · tw-shtc-3c9bda3d5221a92b1c5d266e5c07377b23551d0d · tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9 · usgsa-s4mrtxm8s

For experts: raw data explorer

Factsheet Descriptions Data sources

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