Is Skiez Travels and Logistics Private Limited sanctioned?

Yes, Skiez Travels and Logistics Private Limited appears on 3 sanctions lists: us_trade_csl, tw_shtc, us_ofac_sdn.

Organization3 sanctions listsIN

Skiez Travels and Logistics Private Limited

Q: When was Skiez Travels and Logistics Private Limited first sanctioned?

First designated on Jul 30, 2026.

First seen Jul 30, 2026 · Last confirmed Oct 30, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Skiez Travels and Logistics Private Limited
Entity Type: Organization (Organization)
Countries: IN
OpenSanctions ID: NK-LhEXgeEkaUuGnniBatiU6J
First Seen: Jul 30, 2026
Last Confirmed On List: Oct 30, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Skiez Travels and Logistics Private Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

sanctionexport.control

Addresses

A-287, Second Floor, Defence Colony, New Delhi -, Delhi; Srinagar - 190001, Jammu and Kashmir; Srinagar Jammu and Kashmir 190001 India; A-287, Second Floor, Defence Colony New Delhi Delhi India

Aliases (2)

Also Known As
Skiez Travels and Logistics Pvt Ltd
Skiez Travel

Identification Numbers

Type	Number
ID Number	U60210JK2020PTC011906

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.