SDN list · entry 44600
Secure Movement Logistics Services
Yes. Secure Movement Logistics Services is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44600, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Secure Movement Logistics Services | Primary name | strong |
| شرکت خدمات لوژستیکی سیکور موفمنت | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 9003919520 | Afghanistan |
| Registration Number | 111570 | Afghanistan |
| License | 37629 | Afghanistan |
Details published by OFAC
| Address | Kabul, Afghanistan |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)