Statements: SLD LOGISTICS AND TRADING LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ad9f9e25014d2bf86d8ececdfcc7373d812e827a	eng	us_ofac_sdn	`ofac-50965`	2025-06-02
`Organization:id`	7f75d667e7044049f39440145c369ba923e78d21		us_trade_csl	`ofac-50965`	2024-10-30
`LegalEntity:id`	552aaf140dd07c82e52a217166b40e6ba00a0d52		tw_shtc	`tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9`	2025-08-09
`Company:id`	5628562b3259638fedd145efc6250de354746fc4		ext_us_ofac_press_releases	`NK-TKMnHEyJD4NoyZM6nyuU9Y`	2025-10-29
`LegalEntity:id`	a8c949311498399d04fdfdd6a075f6c1cc78d19e	eng	us_sam_exclusions	`usgsa-s4mrtxpcm`	2025-07-23
`LegalEntity:id`	b101052724f3047190801c8800d8db7c101797a3	eng	us_sam_exclusions	`usgsa-s4mrtxm8s`	2025-07-23