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Canonical ID: NK-TKMnHEyJD4NoyZM6nyuU9Y · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, 34381 Istanbul | eng | us_ofac_sdn | ofac-50965 | |||
Organization:addressEntity | addr-203e14a2b37b12230a56ebc6b05f935992229f2e | eng | us_ofac_sdn | ofac-50965 | |||
Organization:alias | SLD Logistics and Trading LLC | eng | us_ofac_sdn | ofac-50965 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50965 | |||
Organization:id | ad9f9e25014d2bf86d8ececdfcc7373d812e827a | eng | us_ofac_sdn | ofac-50965 | |||
Organization:incorporationDate | 2022-06-29 | eng | us_ofac_sdn | ofac-50965 | |||
Organization:name | SLD Lojistik lc Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-50965 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50965 | |||
Organization:website | https://sld-logistics.org/ | eng | us_ofac_sdn | ofac-50965 | |||