Statements: SLD LOGISTICS AND TRADING LLC

Canonical ID: NK-TKMnHEyJD4NoyZM6nyuU9Y · Entity type: Organization (reference)

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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`	2024-11-01
`LegalEntity:address`	MERKEZ MAH. HARVEST SK., CABIN NO: 52, SISLI, 34381 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2024-11-01
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2024-11-01
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2024-11-01
`LegalEntity:id`	a8c949311498399d04fdfdd6a075f6c1cc78d19e	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2025-07-23
`LegalEntity:id`	b101052724f3047190801c8800d8db7c101797a3	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2025-07-23
`LegalEntity:name`	SLD LOGISTICS AND TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2024-11-01
`LegalEntity:name`	SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2024-11-01
`LegalEntity:notes`	(also SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2025-07-23
`LegalEntity:notes`	(also SLD LOGISTICS AND TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2024-11-01
`LegalEntity:uniqueEntityId`	Y3TQN7RAN981	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2024-12-03
`LegalEntity:uniqueEntityId`	Z5URK98U2ME7	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2024-12-03

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