Statements: Trigron Lojistik Kargo Limited Sirketi

Canonical ID: NK-Ns5k4ezXFFLyRhCwkqTxTq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAirport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbulengus_ofac_sdnofac-24522
LegalEntity:addressAirport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkeytw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
LegalEntity:addressAIRPORT HILL SITESI C BLOK D. 6, NO: 11-D, DEGIRMENBAHCE CADDESI 11-D-C BLOK, BAHCELIEVLER, 34180 ISTANBUL, TURengus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:addressYANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBULengus_bis_deniedus-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi
Organization:addressEntityaddr-a7c86cf9c017f15843f22fa2140ae592524b7a68engus_ofac_sdnofac-24522
Organization:aliasTrigron Cargo Logistics Ltd.engus_ofac_sdnofac-24522
Organization:aliasTrigron Kargo Lojistikengus_ofac_sdnofac-24522
LegalEntity:aliasTRIGRON KARGO LOJISTIKtw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
LegalEntity:aliasTRIGRON CARGO LOGISTICS LTD.tw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
LegalEntity:aliasTRIGRON KARGOtw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
Organization:aliasTrigron Kargoengus_ofac_sdnofac-24522
LegalEntity:countrytrengus_bis_deniedus-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi
LegalEntity:countrytrtw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
Organization:countrytrengus_ofac_sdnofac-24522
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsd
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:createdAt2018-06-11engus_sam_exclusionsusgsa-s4mr6hcsf
Organization:id34c51936bebaf1455a823df2c782a0d7afd2b15aengus_ofac_sdnofac-24522
LegalEntity:idc42c0ccfec97996500c41416b1198ffa7e0f1bb9engus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:id3bc8976419b5859dfc52cb588ef3835682d26e88tw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
LegalEntity:id752048f4d952078397f0e49e106b75518e9a0194engus_sam_exclusionsusgsa-s4mr6hcsd
Organization:idbb5dbdf21cca54eb961655a9abe6ed1b6d3a4ee8us_trade_cslofac-24522
LegalEntity:id2553e8262cfde26f66b13d9c3b95a73963502973engus_bis_deniedus-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi
LegalEntity:id5fe95f17fe5af152fa753f17f2a73e03b1233a23engus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:id787a52a1d8ba0663a4132f6fc50e09cc6d8692f6engus_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:modifiedAt2018-02-02engus_bis_deniedus-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi
LegalEntity:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETItw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
Organization:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETIus_trade_cslofac-24522
LegalEntity:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETIengus_bis_deniedus-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi
LegalEntity:nameTRIGRON CARGO LOGISTICS LTD.engus_sam_exclusionsusgsa-s4mr6hcsd
LegalEntity:nameTRIGRON KARGOengus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:nameTRIGRON KARGO LOJISTIKengus_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr6hclq
Organization:nameTrigron Lojistik Kargo Limited Sirketiengus_ofac_sdnofac-24522
LegalEntity:nameTRIGRON KARGO LOJISTIKtw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
LegalEntity:nameTRIGRON KARGOtw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
LegalEntity:nameTRIGRON CARGO LOGISTICS LTD.tw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
LegalEntity:notes(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mr6hcsd
LegalEntity:notes(also TRIGRON CARGO LOGISTICS LTD., TRIGRON KARGO LOJISTIK, TRIGRON KARGO)engus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:notes(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:notesFR NOTICE ADDEDengus_bis_deniedus-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi
LegalEntity:notes(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mr6hcsg
Organization:programIdUS-IRANengus_ofac_sdnofac-24522
Organization:registrationNumber846711engus_ofac_sdnofac-24522
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24522engus_ofac_sdnofac-24522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsd
Organization:topicssanctionengus_ofac_sdnofac-24522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:topicsexport.controltw_shtctw-shtc-cac6c059bec600874033d30dad57a0b97bbf63c6
Organization:topicssanctionus_trade_cslofac-24522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:uniqueEntityIdUEE6FM3AKYF4engus_sam_exclusionsusgsa-s4mr6hcsd
LegalEntity:uniqueEntityIdKZTFQGDR6814engus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:uniqueEntityIdSEVPEKZXDWM7engus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:uniqueEntityIdWUMQAVKQKYG8engus_sam_exclusionsusgsa-s4mr6hcsf
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