TURKOCA IMPORT EXPORT TRANSIT CO LTD
Restricted
TURKOCA IMPORT EXPORT TRANSIT CO LTD is subject to Restricted. See the individual lists below.
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Aliases
- TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
- TUREUKOSASUCHULIPTEULAENJIT CO., LTD
Country
Republic of Korea
Addresses
Address 1 : Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu Seoul 04382 Korea, South
Address 2 : Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South
Address 3 : Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South
Address 4 : Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu Seoul Korea, South 04382
ID Details
ID NUMBER : 18 Nov 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1101117294773
ID TYPE : Registration Number
ID NUMBER : 3858701478
ID TYPE : Business Registration Number
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TURKOCA IMPORT EXPORT TRANSIT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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