OFAC UID 36036 · SDN · Entity

TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 25, 2022

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)