# Turkoca Import Export Transit Co., Ltd.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: KR

## Why on the list

IFSR - Executive Order 13224 (Terrorism)

## Aliases

- Tureukosasuchulipteulaenjit Co., Ltd. _(a.k.a.)_
- 투르코사 수출입 트랜짓 주식회사 _(a.k.a.)_

## Key facts

- **OFAC UID:** 1210344937
- **Primary name:** Turkoca Import Export Transit Co., Ltd.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** KR
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1210344937

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1210344937. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/1210344937. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Turkoca%20Import%20Export%20Transit%20Co.%2C%20Ltd.) · CC0 1.0*