OFAC UID 24522 · SDN · Entity

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 24, 2018

Also known as

  • TRIGRON CARGO LOGISTICS LTD. · a.k.a.
  • TRIGRON KARGO LOJISTIK · a.k.a.
  • TRIGRON KARGO · a.k.a.

Addresses

  • Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkey

Identifiers

  • Business Registration Document #: 846711 (Turkey)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)