Skiez Travels And Logistics Private Limited

• OFAC SDN (US)Active listingID 58225

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>58225</uid>
      <lastName>SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MAHAN AIR)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52861</uid>
          <idType>Tax ID No.</idType>
          <idNumber>ABECS9772K</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>52862</uid>
          <idType>Identification Number</idType>
          <idNumber>U60210JK2020PTC011906</idNumber>
          <idCountry>India</idCountry>
        </id>
        <id>
          <uid>199882</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>199876</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Nov 2020</idNumber>
        </id>
        <id>
          <uid>199877</uid>
          <idType>Website</idType>
          <idNumber>https://skiez.in</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>90051</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SKIEZ TRAVELS AND LOGISTICS PVT LTD</lastName>
        </aka>
        <aka>
          <uid>90052</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SKIEZ TRAVEL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89455</uid>
          <city>Srinagar</city>
          <stateOrProvince>Jammu and Kashmir</stateOrProvince>
          <postalCode>190001</postalCode>
          <country>India</country>
        </address>
        <address>
          <uid>89456</uid>
          <address1>A-287, Second Floor</address1>
          <address2>Defence Colony</address2>
          <city>New Delhi</city>
          <stateOrProvince>Delhi</stateOrProvince>
          <country>India</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITED

  Programmes / regimes

  IFSR · SDGT

  Aliases

  SKIEZ TRAVELS AND LOGISTICS PVT LTD · SKIEZ TRAVEL

  Countries

  India

  Addresses

  Srinagar, Jammu and Kashmir, 190001, India

  A-287, Second Floor, Defence Colony, New Delhi, Delhi, India

  Identifiers

  Tax ID No.: ABECS9772K

  Identification Number: U60210JK2020PTC011906

  Organization Established Date: 27 Nov 2020

  Website: https://skiez.in

  Linked to (per list)

  MAHAN AIR

  Remarks

  (Linked To: MAHAN AIR)

No list changes detected since monitoring began.