TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
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
Identifiers
- Business Registration Number: 3858701478 (Korea, South)
- Registration Number: 1101117294773 (Korea, South)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 18 Nov 2019
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)