Lists › OFAC SDN › ofac_sdn-24522
TRIGRON LOJISTIK KARGO LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24522.
Programs
Names and aliases
| TRIGRON LOJISTIK KARGO LIMITED SIRKETI | primary |
| TRIGRON CARGO LOGISTICS LTD. | alias (strong) |
| TRIGRON KARGO LOJISTIK | alias (strong) |
| TRIGRON KARGO | alias (strong) |
Identifiers
| Business Registration Document # | 846711 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkey |
Remarks (as published)
(Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.