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Turkoca Import Export Transit Co., Ltd.

Export controlled · Sanctioned entity

Turkoca Import Export Transit Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TUREUKOSASUCHULIPTEULAENJIT CO., LTD. · Turkoca Import Export Transit Co., Ltd. · 투르코사 수출입 트랜짓 주식회사				[sources]
Alias	TUREUKOSASUCHULIPTEULAENJIT CO., LTD.				[sources]
Incorporation date	2019-11-18				[sources]
Jurisdiction	not available				[sources]
Country	South Korea				[sources]
Previous name	Tureukosasuchulipteulaenjit Co., Ltd.				[sources]
Registration number	`1101117294773` · `3858701478`				[sources]
Unique Entity ID	`PSTULZBE8WY2` · `UJQUMXV5JCS5`				[sources]
Address	Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South · Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul · RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KOR · Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu Seoul 04382 Korea, South · Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-05	Last processed	2025-12-05	First seen	2023-04-20

Descriptions

(also TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also TUREUKOSASUCHULIPTEULAENJIT CO., LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-25	-

Address
Full address	Country
Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul	South Korea

Directors
Director	Role	Start date	End date
Abdulaziz Kaskariy Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Targets Oil Smuggling Network Generating Hundreds of Millions of Dollars for Qods Force and Hizballah	2022-05-25

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,777

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-36036 · ofac-pr-666995aa2d8b1a9d5e2c2f349e2489c317803e41 · usgsa-s4mrtydks · usgsa-s4mrn6zyb · tw-shtc-ad0a59caefcab5a7741bd712e046305621a71bbc · tw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9

For experts: raw data explorer

Factsheet Descriptions Data sources

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