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Canonical ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul | eng | us_ofac_sdn | ofac-36036 | |||
Organization:address | Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul | eng | us_ofac_sdn | ofac-36036 | |||
Organization:addressEntity | addr-c766ca5b12cd26d745fed23a243ce85b55624f60 | eng | us_ofac_sdn | ofac-36036 | |||
Organization:addressEntity | addr-047abec7a64e20f7e8a893d2b52875e38e016091 | eng | us_ofac_sdn | ofac-36036 | |||
Organization:country | kr | eng | us_ofac_sdn | ofac-36036 | |||
Organization:id | 092e95d880b33f4e5fac0c6c49a5b6f9ca38168d | eng | us_ofac_sdn | ofac-36036 | |||
Organization:incorporationDate | 2019-11-18 | eng | us_ofac_sdn | ofac-36036 | |||
Organization:name | Turkoca Import Export Transit Co., Ltd. | eng | us_ofac_sdn | ofac-36036 | |||
Organization:name | 투르코사 수출입 트랜짓 주식회사 | kor | us_ofac_sdn | ofac-36036 | |||
Organization:previousName | Tureukosasuchulipteulaenjit Co., Ltd. | eng | us_ofac_sdn | ofac-36036 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-36036 | |||
Organization:registrationNumber | 3858701478 | eng | us_ofac_sdn | ofac-36036 | |||
Organization:registrationNumber | 1101117294773 | eng | us_ofac_sdn | ofac-36036 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36036 | eng | us_ofac_sdn | ofac-36036 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36036 | |||