Canonical ID: NK-Ns5k4ezXFFLyRhCwkqTxTq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AIRPORT HILL SITESI C BLOK D. 6, NO: 11-D, DEGIRMENBAHCE CADDESI 11-D-C BLOK, BAHCELIEVLER, 34180 ISTANBUL | eng | us_sam_exclusions | usgsa-s4mr6hclq | |||
Organization:address | Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul | eng | us_ofac_sdn | ofac-24522 | |||
LegalEntity:address | Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkey | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
LegalEntity:address | YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL | eng | us_bis_denied_new | us-bis-94e1873bedd4daa410e128bbe132369554ab797d | |||
LegalEntity:address | YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL | us_trade_csl | trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d | ||||
Organization:addressEntity | addr-8ea4cce5a2ba62e97f2f59bd1c9b5df8b7f57f4d | us_ofac_sdn | ofac-24522 | ||||
LegalEntity:alias | TRIGRON CARGO LOGISTICS LTD. | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
LegalEntity:alias | TRIGRON KARGO LOJISTIK | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
LegalEntity:alias | TRIGRON KARGO | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
Organization:alias | Trigron Kargo | eng | us_ofac_sdn | ofac-24522 | |||
Organization:alias | Trigron Kargo Lojistik | eng | us_ofac_sdn | ofac-24522 | |||
Organization:alias | Trigron Cargo Logistics Ltd. | eng | us_ofac_sdn | ofac-24522 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
LegalEntity:country | tr | eng | us_bis_denied_new | us-bis-94e1873bedd4daa410e128bbe132369554ab797d | |||
LegalEntity:country | tr | us_trade_csl | trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d | ||||
Organization:country | tr | us_ofac_sdn | ofac-24522 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mr6hclq | ||||
LegalEntity:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hcsg | ||||
LegalEntity:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hclq | ||||
LegalEntity:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hcsd | ||||
LegalEntity:createdAt | 2018-06-11 | us_sam_exclusions | usgsa-s4mr6hcsf | ||||
LegalEntity:id | b7b38ed283d89058336e45b7998f242725416adf | us_sam_exclusions | usgsa-s4mr6hclq | ||||
LegalEntity:id | 5d537e73f296236b32679e9a74de87163da15818 | eng | us_bis_denied_new | us-bis-94e1873bedd4daa410e128bbe132369554ab797d | |||
LegalEntity:id | 238f25f4f563ab6fec8a699bb864de106616db43 | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
Organization:id | b081a178a2993ee90d0a67afe283fc9deef1ba36 | us_ofac_sdn | ofac-24522 | ||||
LegalEntity:id | 4c19463b630389b8ac4f068f5bb8e8106fb761b6 | us_trade_csl | trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d | ||||
Organization:id | bb5dbdf21cca54eb961655a9abe6ed1b6d3a4ee8 | us_trade_csl | ofac-24522 | ||||
LegalEntity:id | 019c9303dff35f121b73801d7b1e899932d27757 | us_sam_exclusions | usgsa-s4mr6hcsd | ||||
LegalEntity:id | 69d32ed48f5e103d310967701532c64cbcb5a60c | us_sam_exclusions | usgsa-s4mr6hcsg | ||||
LegalEntity:id | f444a691cb2a9085ef7f2a9d926b8cd66c96a7c6 | us_sam_exclusions | usgsa-s4mr6hcsf | ||||
LegalEntity:modifiedAt | 2018-02-02 | eng | us_bis_denied_new | us-bis-94e1873bedd4daa410e128bbe132369554ab797d | |||
LegalEntity:name | TRIGRON CARGO LOGISTICS LTD. | eng | us_sam_exclusions | usgsa-s4mr6hcsd | |||
LegalEntity:name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI | eng | us_bis_denied_new | us-bis-94e1873bedd4daa410e128bbe132369554ab797d | |||
LegalEntity:name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI | us_trade_csl | trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d | ||||
Organization:name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI | us_trade_csl | ofac-24522 | ||||
LegalEntity:name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mr6hclq | |||
LegalEntity:name | TRIGRON LOJISTIK KARGO LIMITED SIRKETI | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
LegalEntity:name | TRIGRON KARGO | eng | us_sam_exclusions | usgsa-s4mr6hcsg | |||
LegalEntity:name | TRIGRON KARGO LOJISTIK | eng | us_sam_exclusions | usgsa-s4mr6hcsf | |||
Organization:name | Trigron Lojistik Kargo Limited Sirketi | eng | us_ofac_sdn | ofac-24522 | |||
LegalEntity:notes | FR NOTICE ADDED | eng | us_bis_denied_new | us-bis-94e1873bedd4daa410e128bbe132369554ab797d | |||
LegalEntity:notes | FR NOTICE ADDED | us_trade_csl | trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d | ||||
LegalEntity:notes | (also TRIGRON CARGO LOGISTICS LTD., TRIGRON KARGO LOJISTIK, TRIGRON KARGO) | eng | us_sam_exclusions | usgsa-s4mr6hclq | |||
LegalEntity:notes | (also TRIGRON LOJISTIK KARGO LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mr6hcsd | |||
LegalEntity:notes | (also TRIGRON LOJISTIK KARGO LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mr6hcsg | |||
LegalEntity:notes | (also TRIGRON LOJISTIK KARGO LIMITED SIRKETI) | eng | us_sam_exclusions | usgsa-s4mr6hcsf | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-94e1873bedd4daa410e128bbe132369554ab797d | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-24522 | |||
Organization:registrationNumber | 846711 | eng | us_ofac_sdn | ofac-24522 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24522 | us_ofac_sdn | ofac-24522 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hcsf | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hcsd | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24522 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d | ||||
Organization:topics | sanction | us_trade_csl | ofac-24522 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hcsg | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hclq | ||||
LegalEntity:uniqueEntityId | WUMQAVKQKYG8 | eng | us_sam_exclusions | usgsa-s4mr6hcsf | |||
LegalEntity:uniqueEntityId | SEVPEKZXDWM7 | eng | us_sam_exclusions | usgsa-s4mr6hclq | |||
LegalEntity:uniqueEntityId | KZTFQGDR6814 | eng | us_sam_exclusions | usgsa-s4mr6hcsg | |||
LegalEntity:uniqueEntityId | UEE6FM3AKYF4 | eng | us_sam_exclusions | usgsa-s4mr6hcsd | |||