Statements: TUREUKOSASUCHULIPTEULAENJIT CO., LTD.

Canonical ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KORengus_sam_exclusionsusgsa-s4mrn6zyb
LegalEntity:addressDaekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, Southtw_shtctw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9
LegalEntity:addressRm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu Seoul 04382 Korea, Southtw_shtctw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9
LegalEntity:addressRM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KORengus_sam_exclusionsusgsa-s4mrtydks
Organization:addressRm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoulengus_ofac_sdnofac-36036
Organization:addressDaekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoulengus_ofac_sdnofac-36036
Organization:addressEntityaddr-c766ca5b12cd26d745fed23a243ce85b55624f60engus_ofac_sdnofac-36036
Organization:addressEntityaddr-047abec7a64e20f7e8a893d2b52875e38e016091engus_ofac_sdnofac-36036
LegalEntity:aliasTUREUKOSASUCHULIPTEULAENJIT CO., LTD.tw_shtctw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9
Organization:countrykrengus_ofac_sdnofac-36036
LegalEntity:countrykrtw_shtctw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9
LegalEntity:countrykrengus_sam_exclusionsusgsa-s4mrtydks
LegalEntity:countrykrengus_sam_exclusionsusgsa-s4mrn6zyb
Company:countrykrengus_ofac_press_releasesofac-pr-666995aa2d8b1a9d5e2c2f349e2489c317803e41
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zyb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydks
LegalEntity:id1328fa01165465ee916b73eb291a174e3d9b912fengus_sam_exclusionsusgsa-s4mrn6zyb
LegalEntity:id568e7204e1dbb68dbd8a7b11acf51db6c10b1369engus_sam_exclusionsusgsa-s4mrtydks
LegalEntity:id9c608a27ac5d94b3b86a45cb048c345348df32d4tw_shtctw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9
Organization:id092e95d880b33f4e5fac0c6c49a5b6f9ca38168dengus_ofac_sdnofac-36036
Organization:id7d966adecd9396f0cab37934e57e04ef28d5ae0cus_trade_cslofac-36036
Company:ida6d3fd411b91bd8144cf078cd18a2e1e321b20dfext_us_ofac_press_releasesNK-Ey4zKtNt4Ph7MjJXaSv6hp
Company:ida6d3fd411b91bd8144cf078cd18a2e1e321b20dfengus_ofac_press_releasesofac-pr-666995aa2d8b1a9d5e2c2f349e2489c317803e41
Organization:incorporationDate2019-11-18engus_ofac_sdnofac-36036
LegalEntity:nameTURKOCA IMPORT EXPORT TRANSIT CO., LTD.tw_shtctw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9
Organization:nameTurkoca Import Export Transit Co., Ltd.engus_ofac_sdnofac-36036
Organization:name투르코사 수출입 트랜짓 주식회사korus_ofac_sdnofac-36036
Organization:nameTURKOCA IMPORT EXPORT TRANSIT CO., LTD.us_trade_cslofac-36036
Company:nameTurkoca Import Export Transit Co., Ltd.engus_ofac_press_releasesofac-pr-666995aa2d8b1a9d5e2c2f349e2489c317803e41
LegalEntity:nameTUREUKOSASUCHULIPTEULAENJIT CO., LTD.engus_sam_exclusionsusgsa-s4mrtydks
LegalEntity:nameTURKOCA IMPORT EXPORT TRANSIT CO., LTD.engus_sam_exclusionsusgsa-s4mrn6zyb
LegalEntity:notes(also TUREUKOSASUCHULIPTEULAENJIT CO., LTD.)engus_sam_exclusionsusgsa-s4mrn6zyb
LegalEntity:notes(also TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)engus_sam_exclusionsusgsa-s4mrtydks
Organization:previousNameTureukosasuchulipteulaenjit Co., Ltd.engus_ofac_sdnofac-36036
Organization:programIdUS-IRANengus_ofac_sdnofac-36036
Organization:registrationNumber3858701478engus_ofac_sdnofac-36036
Organization:registrationNumber1101117294773engus_ofac_sdnofac-36036
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36036engus_ofac_sdnofac-36036
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-666995aa2d8b1a9d5e2c2f349e2489c317803e41
Organization:topicssanctionengus_ofac_sdnofac-36036
Organization:topicssanctionus_trade_cslofac-36036
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydks
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zyb
LegalEntity:topicsexport.controltw_shtctw-shtc-443ed2b848e2b878e99182efebcf924e5f894ae9
LegalEntity:uniqueEntityIdPSTULZBE8WY2engus_sam_exclusionsusgsa-s4mrtydks
LegalEntity:uniqueEntityIdUJQUMXV5JCS5engus_sam_exclusionsusgsa-s4mrn6zyb
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