Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TRIGRON LOJISTIK KARGO LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See TRIGRON LOJISTIK KARGO LIMITED SIRKETI's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TRIGRON LOJISTIK KARGO LIMITED SIRKETI has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TRIGRON LOJISTIK KARGO LIMITED SIRKETI

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: May 24, 2018
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Expand a section below to see the full record for TRIGRON LOJISTIK KARGO LIMITED SIRKETI.

Identity Details

Also Known As (Aliases)

  • TRIGRON CARGO LOGISTICS LTD. A.K.A.
  • TRIGRON KARGO LOJISTIK A.K.A.
  • TRIGRON KARGO A.K.A.
Known Addresses 1
  • Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 24, 2018

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Business Registration Document #: 846711
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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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.