Official US Government Sanctions List
Last Registry Update: April 21, 2026
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투르코사 수출입 트랜짓 주식회사

Entity IFSR Specially Designated Global Terrorist Block

Sanctions Lists

  • SDN List — May 25, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)

Identity Documents

  • Business Registration Number: 3858701478
  • Registration Number: 1101117294773

Additional Information

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 18 Nov 2019
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.