OFAC UID 36036 · SDN · Entity
TURKOCA IMPORT EXPORT TRANSIT CO., LTD.
Also known as
- TUREUKOSASUCHULIPTEULAENJIT CO., LTD. · f.k.a.
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)
- Organization Established Date: 18 Nov 2019
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)