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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TUREUKOSASUCHULIPTEULAENJIT CO., LTD. · Turkoca Import Export Transit Co., Ltd. · 투르코사 수출입 트랜짓 주식회사 | [sources] | |||
| Alias | TUREUKOSASUCHULIPTEULAENJIT CO., LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | South Korea | [sources] | |||
| Previous name | Tureukosasuchulipteulaenjit Co., Ltd. | [sources] | |||
| Registration number | 1101117294773 · 3858701478 | [sources] | |||
| Unique Entity ID | PSTULZBE8WY2 · UJQUMXV5JCS5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South · 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, SEOUL, 04382 · Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu Seoul 04382 Korea, South · Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)
(also TUREUKOSASUCHULIPTEULAENJIT CO., LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-36036 · tw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9 · tw-shtc-ad0a59caefcab5a7741bd712e046305621a71bbc · usgsa-s4mrtydks · usgsa-s4mrn6zyb · usgsa-11bfa66af4cb9b982781f2b99a9a86fd395054b9 · ofac-pr-666995aa2d8b1a9d5e2c2f349e2489c317803e41 · usgsa-912213d0f690ebc1881f5a42282d9b146eed04b9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ey4zKtNt4Ph7MjJXaSv6hp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382 | South Korea | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Abdulaziz CASCARI Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul | South Korea |