US Treasury / OFAC
SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Organisation · ofac-50965
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381, Turkey
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- SLD LOGISTICS AND TRADING LLC
- SLD Lojistik lc Ve Dis Ticaret Limited Sirketi
- SLD Logistics and Trading LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LLC AM LOGISTICS)
Source ↗Documented connections (1)
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETILLC AM Logistics
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗