Turkoca Import Export Transit Co., Ltd. OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1210344937
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- KR
- Aliases tracked
- 2
Aliases / AKAs
- Tureukosasuchulipteulaenjit Co., Ltd. (a.k.a.)
- 투르코사 수출입 트랜짓 주식회사 (a.k.a.)
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