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	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Business Registration Document #: 846711
Country	Turkey

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 19.10.2025. 06:15
Sanctions list data updated: 28.03.2025. 16:16

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