TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Date of publication | 25.05.2022 |
Names (2)
| Last name/Name | TURKOCA IMPORT EXPORT TRANSIT CO., LTD. |
|---|---|
| Full name/Name | TURKOCA IMPORT EXPORT TRANSIT CO., LTD. |
| Type | Name |
| Last name/Name | TUREUKOSASUCHULIPTEULAENJIT CO., LTD. |
|---|---|
| Full name/Name | TUREUKOSASUCHULIPTEULAENJIT CO., LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu |
|---|---|
| City | Seoul |
| Country | Korea, Republic of |
| Postal code | 0 |
| Full address | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, Seoul, 04382, Korea, South |
| Street | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu |
|---|---|
| City | Seoul |
| Country | Korea, Republic of |
| Full address | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul, Korea, South |
Identification documents (4)
| Type | Business Registration Number: 3858701478 |
|---|---|
| Country | Korea, Republic of |
| Type | Registration Number: 1101117294773 |
|---|---|
| Country | Korea, Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 18 Nov 2019 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
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