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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI · Trigron Lojistik Kargo Limited Sirketi | [sources] | |||
| Other name | TRIGRON CARGO LOGISTICS LTD. · TRIGRON KARGO · TRIGRON KARGO LOJISTIK · Trigron Cargo Logistics Ltd. · Trigron Kargo · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 846711 · UDZLTNP2D673 | [sources] | |||
| Unique Entity ID | UDZLTNP2D673 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AIRPORT HILL SITESI C BLOK D. 6, NO: 11-D, DEGIRMENBAHCE CADDESI 11-D-C BLOK, BAHCELIEVLER, 34180 ISTANBUL, TUR · Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Sanctioned entity | Providing support to | - | - | |