TRIGRON LOJISTIK KARGO LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI |
|---|---|
| Full name/Name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI |
| Type | Name |
| Last name/Name | TRIGRON CARGO LOGISTICS LTD. |
|---|---|
| Full name/Name | TRIGRON CARGO LOGISTICS LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRIGRON KARGO LOJISTIK |
|---|---|
| Full name/Name | TRIGRON KARGO LOJISTIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRIGRON KARGO |
|---|---|
| Full name/Name | TRIGRON KARGO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey |
Identification documents (3)
| Type | Business Registration Document #: 846711 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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