| Type: | ORGANISATION |
|---|---|
| Name: | Turkoca Import Export Transit Co., Ltd. |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 25-May-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 25-May-2022 |
|---|---|
| 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: | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) |
| Profile Id: | 36036 |
| Countries: | Korea, South |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382, Korea, South |
| Location: | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul, Korea, South |
| Business Registration Number: | 3858701478 (Korea, South) |
|---|---|
| Registration Number: | 1101117294773 (Korea, South) |
|
f.k.a.
(strong) |
Tureukosasuchulipteulaenjit Co., Ltd. |
|---|---|
|
Name
(strong) |
투르코사 수출입 트랜짓 주식회사 |
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