Statements: TRIGRON KARGO LOJISTIK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAIRPORT HILL SITESI C BLOK D. 6, NO: 11-D, DEGIRMENBAHCE CADDESI 11-D-C BLOK, BAHCELIEVLER, 34180 ISTANBULengus_sam_exclusionsusgsa-s4mr6hclq
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-e0b18062b8895f7f22e00af10e238a9ec1737370
LegalEntity:addressYANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBULengus_bis_denied_newus-bis-94e1873bedd4daa410e128bbe132369554ab797d
LegalEntity:addressYANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBULus_trade_csltrade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
Organization:addressEntityaddr-8ea4cce5a2ba62e97f2f59bd1c9b5df8b7f57f4dus_ofac_sdnofac-24522
LegalEntity:aliasTRIGRON CARGO LOGISTICS LTD.tw_shtctw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370
LegalEntity:aliasTRIGRON KARGO LOJISTIKtw_shtctw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370
LegalEntity:aliasTRIGRON KARGOtw_shtctw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370
Organization:aliasTrigron Kargoengus_ofac_sdnofac-24522
Organization:aliasTrigron Kargo Lojistikengus_ofac_sdnofac-24522
Organization:aliasTrigron Cargo Logistics Ltd.engus_ofac_sdnofac-24522
LegalEntity:countrytrtw_shtctw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370
LegalEntity:countrytrengus_bis_denied_newus-bis-94e1873bedd4daa410e128bbe132369554ab797d
LegalEntity:countrytrus_trade_csltrade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
Organization:countrytrus_ofac_sdnofac-24522
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hcsd
LegalEntity:createdAt2018-06-11us_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:idb7b38ed283d89058336e45b7998f242725416adfus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:id5d537e73f296236b32679e9a74de87163da15818engus_bis_denied_newus-bis-94e1873bedd4daa410e128bbe132369554ab797d
LegalEntity:id238f25f4f563ab6fec8a699bb864de106616db43tw_shtctw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370
Organization:idb081a178a2993ee90d0a67afe283fc9deef1ba36us_ofac_sdnofac-24522
LegalEntity:id4c19463b630389b8ac4f068f5bb8e8106fb761b6us_trade_csltrade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
Organization:idbb5dbdf21cca54eb961655a9abe6ed1b6d3a4ee8us_trade_cslofac-24522
LegalEntity:id019c9303dff35f121b73801d7b1e899932d27757us_sam_exclusionsusgsa-s4mr6hcsd
LegalEntity:id69d32ed48f5e103d310967701532c64cbcb5a60cus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:idf444a691cb2a9085ef7f2a9d926b8cd66c96a7c6us_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:modifiedAt2018-02-02engus_bis_denied_newus-bis-94e1873bedd4daa410e128bbe132369554ab797d
LegalEntity:nameTRIGRON CARGO LOGISTICS LTD.engus_sam_exclusionsusgsa-s4mr6hcsd
LegalEntity:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETIengus_bis_denied_newus-bis-94e1873bedd4daa410e128bbe132369554ab797d
LegalEntity:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETIus_trade_csltrade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
Organization:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETIus_trade_cslofac-24522
LegalEntity:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:nameTRIGRON LOJISTIK KARGO LIMITED SIRKETItw_shtctw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370
LegalEntity:nameTRIGRON KARGOengus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:nameTRIGRON KARGO LOJISTIKengus_sam_exclusionsusgsa-s4mr6hcsf
Organization:nameTrigron Lojistik Kargo Limited Sirketiengus_ofac_sdnofac-24522
LegalEntity:notesFR NOTICE ADDEDengus_bis_denied_newus-bis-94e1873bedd4daa410e128bbe132369554ab797d
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
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-s4mr6hcsd
LegalEntity:notes(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:notes(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-94e1873bedd4daa410e128bbe132369554ab797d
Organization:programIdUS-IRANengus_ofac_sdnofac-24522
Organization:registrationNumber846711engus_ofac_sdnofac-24522
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24522us_ofac_sdnofac-24522
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcsd
Organization:topicssanctionus_ofac_sdnofac-24522
LegalEntity:topicsexport.controlus_trade_csltrade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d
Organization:topicssanctionus_trade_cslofac-24522
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:topicsexport.controltw_shtctw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:uniqueEntityIdWUMQAVKQKYG8engus_sam_exclusionsusgsa-s4mr6hcsf
LegalEntity:uniqueEntityIdSEVPEKZXDWM7engus_sam_exclusionsusgsa-s4mr6hclq
LegalEntity:uniqueEntityIdKZTFQGDR6814engus_sam_exclusionsusgsa-s4mr6hcsg
LegalEntity:uniqueEntityIdUEE6FM3AKYF4engus_sam_exclusionsusgsa-s4mr6hcsd
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