TRIGRON LOJISTIK KARGO LIMITED SIRKETI
A timestamped, audit-ready report on TRIGRON LOJISTIK KARGO LIMITED SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TRIGRON LOJISTIK KARGO LIMITED SIRKETI has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: MAHAN AIR Entity
- Owned or Controlled By: YEGANE, Gulnihal Individual
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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.