Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TURKOCA IMPORT EXPORT TRANSIT CO., LTD., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TURKOCA IMPORT EXPORT TRANSIT CO., LTD.'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

TURKOCA IMPORT EXPORT TRANSIT CO., LTD. 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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TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

Entity IFSR Specially Designated Global Terrorist Block
Added/Updated: May 25, 2022
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Expand a section below to see the full record for TURKOCA IMPORT EXPORT TRANSIT CO., LTD..

Identity Details

Also Known As (Aliases)

  • TUREUKOSASUCHULIPTEULAENJIT CO., LTD. F.K.A.
Known Addresses 2
  • Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382, Korea, South
  • Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul, Korea, South
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 25, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

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
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.