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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRIGRON CARGO LOGISTICS LTD. · TRIGRON KARGO · TRIGRON KARGO LOJISTIK · Trigron Lojistik Kargo Limited Sirketi | [sources] | |||
| Other name | Trigron Cargo Logistics Ltd. · Trigron Kargo · Trigron Kargo Lojistik | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 846711 | [sources] | |||
| Unique Entity ID | KZTFQGDR6814 · SEVPEKZXDWM7 · UEE6FM3AKYF4 · WUMQAVKQKYG8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AIRPORT HILL SITESI C BLOK D. 6, NO: 11-D, DEGIRMENBAHCE CADDESI 11-D-C BLOK, BAHCELIEVLER, 34180 ISTANBUL, TUR · Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkey · Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul · YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
FR NOTICE ADDED
FR NOTICE ADDED
(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)
(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)
(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)
(also TRIGRON CARGO LOGISTICS LTD., TRIGRON KARGO LOJISTIK, TRIGRON KARGO)
FR NOTICE ADDED
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
usgsa-s4mr6hclq · ofac-24522 · tw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6 · usgsa-s4mr6hcsd · tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 · usgsa-s4mr6hcsf · us-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi · trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d · usgsa-s4mr6hcsgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mahan Air Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |