Statements: TUREUKOSASUCHULIPTEULAENJIT CO., LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KOR	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:address`	RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KOR	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-14
`LegalEntity:country`	kr	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-14
`LegalEntity:country`	kr	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-14
`LegalEntity:id`	568e7204e1dbb68dbd8a7b11acf51db6c10b1369	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2025-07-23
`LegalEntity:id`	1328fa01165465ee916b73eb291a174e3d9b912f	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2025-07-23
`LegalEntity:name`	TUREUKOSASUCHULIPTEULAENJIT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:name`	TURKOCA IMPORT EXPORT TRANSIT CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-14
`LegalEntity:notes`	(also TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2025-07-23
`LegalEntity:notes`	(also TUREUKOSASUCHULIPTEULAENJIT CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:uniqueEntityId`	UJQUMXV5JCS5	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-12-03
`LegalEntity:uniqueEntityId`	PSTULZBE8WY2	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-12-03

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