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Turkoca Import Export Transit Co., Ltd.

Sanctioned entity

Turkoca Import Export Transit Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TUREUKOSASUCHULIPTEULAENJIT CO., LTD. · TURKOCA IMPORT EXPORT TRANSIT CO., LTD. · Turkoca Import Export Transit Co., Ltd. · 투르코사 수출입 트랜짓 주식회사				[sources]
Other name	TUREUKOSASUCHULIPTEULAENJIT CO., LTD. · TURKOCA IMPORT EXPORT TRANSIT CO., LTD.				[sources]
Incorporation date	2019-11-18				[sources]
Legal form	not available				[sources]
Country	South Korea				[sources]
Previous name	Tureukosasuchulipteulaenjit Co., Ltd.				[sources]
Registration number	`1101117294773` · `3858701478` · `PSTULZBE8WY2` · `UJQUMXV5JCS5`				[sources]
Unique Entity ID	`PSTULZBE8WY2` · `UJQUMXV5JCS5`				[sources]
Status	not available				[sources]
Address	Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul · RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KOR · Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul	South Korea
Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul	South Korea

Directors
Director	Role	Start date	End date
Abdulaziz Kaskariy Sanctioned entity	Leader or official of	-	-

Linked to
Object	Role	Start date	End date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-36036 · usgsa-s4mrn6zyb · usgsa-s4mrtydks

For experts: raw data explorer

Factsheet Data sources

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