Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

투르코사 수출입 트랜짓 주식회사

● Active Sanction | Registry ID: 36036 | Last Updated: 2022-05-25

Sanctions Basis

Programs IFSR, SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date 18 Nov 2019

Official IDs

  • Business Registration Number:
    3858701478
  • Registration Number:
    1101117294773

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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