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
`Organization:name`	SLD Lojistik lc Ve Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-50965`	2024-10-30
`Organization:name`	SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-50965`	2024-10-30
`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:name`	SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-6cc99097ba56fdf77df424a9ad3f769b698a90e9`	2025-08-09