ofac-36036 | | Organization:address | | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:address | | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:addressEntity | | addr-c766ca5b12cd26d745fed23a243ce85b55624f60 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:addressEntity | | addr-047abec7a64e20f7e8a893d2b52875e38e016091 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:country | | kr | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:id | | fbd3efd164e85e8fb401fc29a39fc573ff0154b7 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:id | | 7d966adecd9396f0cab37934e57e04ef28d5ae0c | | us_trade_csl | | ofac-36036 | |
ofac-36036 | | Organization:incorporationDate | | 2019-11-18 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:name | | TURKOCA IMPORT EXPORT TRANSIT CO., LTD. | | us_trade_csl | | ofac-36036 | |
ofac-36036 | | Organization:name | | 투르코사 수출입 트랜짓 주식회사 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:name | | Turkoca Import Export Transit Co., Ltd. | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:previousName | | Tureukosasuchulipteulaenjit Co., Ltd. | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:registrationNumber | | 3858701478 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:registrationNumber | | 1101117294773 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36036 | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-36036 | |
ofac-36036 | | Organization:topics | | sanction | | us_trade_csl | | ofac-36036 | |