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TRIGRON KARGO LOJISTIK

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTRIGRON CARGO LOGISTICS LTD. · TRIGRON KARGO · TRIGRON KARGO LOJISTIK · Trigron Lojistik Kargo Limited Sirketi[sources]
Other nameTrigron Cargo Logistics Ltd. · Trigron Kargo · Trigron Kargo Lojistik[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number846711[sources]
Unique Entity IDKZTFQGDR6814 · SEVPEKZXDWM7 · UEE6FM3AKYF4 · WUMQAVKQKYG8[sources]
Statusnot available[sources]
AddressAIRPORT 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

FR NOTICE ADDED

US BIS Denied Persons List,

FR NOTICE ADDED

(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)

US SAM Procurement Exclusions,

(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)

US SAM Procurement Exclusions,

(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

FR NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US SAM Procurement Exclusions105,503

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Taiwan Strategic High-Tech Commodities Entity List9,859

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) List35,115

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

United States · OFAC


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

For experts: raw data explorer