Lists of sanctions
18.117.158.108
08.05.2025 19:32:12

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. 18:16
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