KnowSanctions
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Secure Movement Logistics Services

Sanctioned
شرکت خدمات لوژستیکی سیکور موفمنت
Type
organization
Subtype
Country
Afghanistan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44600
Asset freeze
2023-12-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)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

  • شرکت خدمات لوژستیکی سیکور موفمنتAlias
    OFAC ↗
    Record provenance
    ID
    44600
    SHA-256
    e5ecfa6ce1c8a668fb40c6028d7bc93460c0c09645dec1ca0fe9700c26bc332d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Secure Movement Logistics ServicesPrimary name
    OFAC ↗
    Record provenance
    ID
    44600
    SHA-256
    e5ecfa6ce1c8a668fb40c6028d7bc93460c0c09645dec1ca0fe9700c26bc332d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37629LICENSE
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44600
    SHA-256
    a159b627885be9f048c259a8b5df037ef5a0fcaa39e812559441a6a55349b468
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 111570REGISTRATION_NUMBER
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44600
    SHA-256
    a159b627885be9f048c259a8b5df037ef5a0fcaa39e812559441a6a55349b468
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9003919520TAX_ID
    Country: Afghanistan
    OFAC ↗
    Record provenance
    ID
    44600
    SHA-256
    a159b627885be9f048c259a8b5df037ef5a0fcaa39e812559441a6a55349b468
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44600OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44600
    SHA-256
    a159b627885be9f048c259a8b5df037ef5a0fcaa39e812559441a6a55349b468
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • AfghanistanOperation
    OFAC ↗
    Record provenance
    ID
    44600
    SHA-256
    e5ecfa6ce1c8a668fb40c6028d7bc93460c0c09645dec1ca0fe9700c26bc332d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)