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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TURKOCA IMPORT EXPORT TRANSIT CO., LTD. · Turkoca Import Export Transit Co., Ltd. · 투르코사 수출입 트랜짓 주식회사 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | South Korea | [sources] | |||
| Previous name | Tureukosasuchulipteulaenjit Co., Ltd. | [sources] | |||
| Registration number | 1101117294773 · 3858701478 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul · Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul | South Korea | |
| Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul | South Korea | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Abdulaziz Kaskariy | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE | Providing support to | - | - | |