Lists › OFAC SDN › ofac_sdn-36036
TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36036.
Programs
Names and aliases
| TURKOCA IMPORT EXPORT TRANSIT CO., LTD. | primary |
| TUREUKOSASUCHULIPTEULAENJIT CO., LTD. | alias (strong) |
Identifiers
| Business Registration Number | 3858701478 | Korea, South |
| Registration Number | 1101117294773 | Korea, South |
Details
| Countries |  South Korea |
| Addresses | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu Seoul 04382 Korea, South; Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.