Statements: TRIGRON KARGO LOJISTIK

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
Organization:addressEntityaddr-a7c86cf9c017f15843f22fa2140ae592524b7a68engus_ofac_sdnofac-24522
Organization:aliasTrigron Kargoengus_ofac_sdnofac-24522
Organization:aliasTrigron Kargo Lojistikengus_ofac_sdnofac-24522
Organization:aliasTrigron Cargo Logistics Ltd.engus_ofac_sdnofac-24522
Organization:countrytrengus_ofac_sdnofac-24522
Organization:id34c51936bebaf1455a823df2c782a0d7afd2b15aengus_ofac_sdnofac-24522
Organization:nameTrigron Lojistik Kargo Limited Sirketiengus_ofac_sdnofac-24522
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
Organization:topicssanctionengus_ofac_sdnofac-24522
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