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2026-10-29 03:28 UTC

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Skiez Travels and Logistics Private Limited

Sanctioned
Skiez Travel
Type
organization
Subtype
Country
India
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58225
Asset freeze
2026-07-30activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Skiez Travels and Logistics Private LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    dca16ddc2554ef5e5167fb44a9b2cfbaf501a60cb5bdb473e88fa2320defd1d1
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Skiez TravelWeak alias
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    dca16ddc2554ef5e5167fb44a9b2cfbaf501a60cb5bdb473e88fa2320defd1d1
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Skiez Travels and Logistics Pvt LtdAlias
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    dca16ddc2554ef5e5167fb44a9b2cfbaf501a60cb5bdb473e88fa2320defd1d1
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)

Identifiers

  • 58225OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    a32052ebb7ce08354c0c8f66ca2a7662ee43c39a8f11e10d5c2f7c417c487afb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • U60210JK2020PTC011906IDENTIFICATION_NUMBER
    Country: India
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    a32052ebb7ce08354c0c8f66ca2a7662ee43c39a8f11e10d5c2f7c417c487afb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://skiez.inWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    a32052ebb7ce08354c0c8f66ca2a7662ee43c39a8f11e10d5c2f7c417c487afb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ABECS9772KTAX_ID
    Country: India
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    a32052ebb7ce08354c0c8f66ca2a7662ee43c39a8f11e10d5c2f7c417c487afb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndiaOperation
    OFAC ↗
    Record provenance
    ID
    58225
    SHA-256
    dca16ddc2554ef5e5167fb44a9b2cfbaf501a60cb5bdb473e88fa2320defd1d1
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)