TRIGRON LOJISTIK KARGO LIMITED SIRKETI

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: DENIED-PERSONS, IFSR, SDGT
Address: Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, TR
YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, TR
Also known as: TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK; TRIGRON KARGO
Identifiers: Business Registration Document #, 846711, TR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal) [US] FR NOTICE ADDED
Official records: United States
United States