OrganisationCurrently listed

Sld Lojistik Lc Ve Dis Ticaret Limited Sirketi

Listed by OFAC SDN (US)
Turkey
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50965

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI
Programmes / regimes: RUSSIA-EO14024
Aliases: SLD LOGISTICS AND TRADING LLC
Countries: Turkey
Addresses: Merkez Mah. Harvest Sk., Cabin No: 52, Sisli, Istanbul, 34381, Turkey
Identifiers: Registration Number: 390801
Tax ID No.: 7721498346
Website: https://sld-logistics.org
Organization Established Date: 29 Jun 2022
Linked to (per list): LLC AM LOGISTICS
Remarks: (Linked To: LLC AM LOGISTICS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

LLC Am LogisticsSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LLC AM LOGISTICS)
```

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-09Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-09
Source date: 2026-10-09

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-03Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-03
Source date: 2026-10-03

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-02Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-02
Source date: 2026-10-02

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-01Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-01
Source date: 2026-10-01

Raw evidence

<sdnEntry>
    <uid>50965</uid>
    <lastName>SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETI</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: LLC AM LOGISTICS)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42987</uid>
        <idType>Registration Number</idType>
        <idNumber>390801</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>42988</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7721498346</idNumber>
        <idCountry>Turkey</idCountry>
      </id>
      <id>
        <uid>180121</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179834</uid>
        <idType>Website</idType>
        <idNumber>https://sld-logistics.org</idNumber>
      </id>
      <id>
        <uid>180120</uid>
        <idType>Organization Established Date</idType>
        <idNumber>29 Jun 2022</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>79848</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SLD LOGISTICS AND TRADING LLC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>77430</uid>
        <address1>Merkez Mah. Harvest Sk.</address1>
        <address2>Cabin No: 52</address2>
        <address3>Sisli</address3>
        <city>Istanbul</city>
        <postalCode>34381</postalCode>
        <country>Turkey</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.