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Trigron Lojistik Kargo Limited Sirketi

Sanctioned entity
TypeOrganization[sources]
NameTRIGRON LOJISTIK KARGO LIMITED SIRKETI · Trigron Lojistik Kargo Limited Sirketi[sources]
Other nameTRIGRON CARGO LOGISTICS LTD. · TRIGRON KARGO · TRIGRON KARGO LOJISTIK · Trigron Cargo Logistics Ltd. · Trigron Kargo · 1 more...[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number846711 · UDZLTNP2D673[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, 34180 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

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 · ITA

US SAM Procurement Exclusions123,362

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

United States · GSA


Source data IDs: usgsa-s4mr6hclq · ofac-24522

For experts: raw data explorer