SDN list · entry 58225
Skiez Travels and Logistics Private Limited
Yes. Skiez Travels and Logistics Private Limited is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58225, added on July 30, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.
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 | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | July 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Skiez Travels and Logistics Private Limited | Primary name | strong |
| Skiez Travels and Logistics Pvt Ltd | A.K.A. | strong |
| Skiez Travel | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | ABECS9772K | India |
| Identification Number | U60210JK2020PTC011906 | India |
Details published by OFAC
| Address | Srinagar, Jammu and Kashmir, 190001, IndiaA-287, Second Floor, Defence Colony, New Delhi, Delhi, India |
|---|---|
| Website | https://skiez.in |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)