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TRIGRON KARGO LOJISTIK

Export controlled · Sanctioned entity

TRIGRON KARGO LOJISTIK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRIGRON CARGO LOGISTICS LTD. · TRIGRON KARGO · TRIGRON KARGO LOJISTIK · Trigron Lojistik Kargo Limited Sirketi				[sources]
Alias	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	2025-10-01	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

FR NOTICE ADDED

— 2025-10-07

(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also TRIGRON CARGO LOGISTICS LTD., TRIGRON KARGO LOJISTIK, TRIGRON KARGO)

— US SAM Procurement Exclusions, 2025-07-23

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mr6hclq · us-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi · us-bis-94e1873bedd4daa410e128bbe132369554ab797d · tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 · us-bis-98470035866479fd9335ab435e0437f62b5b4769 · trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d · usgsa-s4mr6hcsd · usgsa-s4mr6hcsg · usgsa-s4mr6hcsf · tw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6 · ofac-24522

For experts: raw data explorer

Factsheet Descriptions Data sources

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