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Trigron Lojistik Kargo Limited Sirketi

Sanctioned entity

Trigron Lojistik Kargo Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRIGRON LOJISTIK KARGO LIMITED SIRKETI · 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]
Status	not available				[sources]
Address	Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24522

For experts: raw data explorer

Factsheet Data sources

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