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Canonical ID: NK-TKMnHEyJD4NoyZM6nyuU9Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MERKEZ MAH. HARVEST SK., CABIN NO: 52, SISLI, 34381 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
Organization:address | Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, 34381 Istanbul | eng | us_ofac_sdn | ofac-50965 | |||
LegalEntity:address | MERKEZ MAH. HARVEST SK., CABIN NO: 52, SISLI, 34381 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
LegalEntity:address | Merkez Mah. Harvest Sk. Istanbul 34381 Turkey | tw_shtc | tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9 | ||||
Organization:addressEntity | addr-203e14a2b37b12230a56ebc6b05f935992229f2e | eng | us_ofac_sdn | ofac-50965 | |||
Organization:alias | SLD Logistics and Trading LLC | eng | us_ofac_sdn | ofac-50965 | |||
LegalEntity:alias | SLD LOGISTICS AND TRADING LLC | tw_shtc | tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50965 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
LegalEntity:id | a8c949311498399d04fdfdd6a075f6c1cc78d19e | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
Organization:id | 7f75d667e7044049f39440145c369ba923e78d21 | us_trade_csl | ofac-50965 | ||||
LegalEntity:id | b101052724f3047190801c8800d8db7c101797a3 | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
Organization:id | ad9f9e25014d2bf86d8ececdfcc7373d812e827a | eng | us_ofac_sdn | ofac-50965 | |||
LegalEntity:id | 552aaf140dd07c82e52a217166b40e6ba00a0d52 | tw_shtc | tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9 | ||||
Organization:incorporationDate | 2022-06-29 | eng | us_ofac_sdn | ofac-50965 | |||
LegalEntity:name | SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
LegalEntity:name | SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9 | ||||
LegalEntity:name | SLD LOGISTICS AND TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
Organization:name | SLD Lojistik lc Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-50965 | |||
Organization:name | SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-50965 | ||||
LegalEntity:notes | (also SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
LegalEntity:notes | (also SLD LOGISTICS AND TRADING LLC) | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50965 | |||
Organization:registrationNumber | 390801 | eng | us_ofac_sdn | ofac-50965 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50965 | eng | us_ofac_sdn | ofac-50965 | |||
Organization:taxNumber | 7721498346 | eng | us_ofac_sdn | ofac-50965 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50965 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
Organization:topics | sanction | us_trade_csl | ofac-50965 | ||||
LegalEntity:uniqueEntityId | Z5URK98U2ME7 | eng | us_sam_exclusions | usgsa-s4mrtxpcm | |||
LegalEntity:uniqueEntityId | Y3TQN7RAN981 | eng | us_sam_exclusions | usgsa-s4mrtxm8s | |||
Organization:website | https://sld-logistics.org/ | eng | us_ofac_sdn | ofac-50965 | |||