Trigron Lojistik Kargo Limited Sirketi

• OFAC SDN (US)Active listingID 24522

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24522</uid>
      <lastName>TRIGRON LOJISTIK KARGO LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>15637</uid>
          <idType>Business Registration Document #</idType>
          <idNumber>846711</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>127044</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>187173</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38676</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRIGRON CARGO LOGISTICS LTD.</lastName>
        </aka>
        <aka>
          <uid>38677</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRIGRON KARGO LOJISTIK</lastName>
        </aka>
        <aka>
          <uid>38678</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRIGRON KARGO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37022</uid>
          <address1>Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler</address1>
          <city>Istanbul</city>
          <postalCode>34180</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRIGRON LOJISTIK KARGO LIMITED SIRKETI

  Programmes / regimes

  IFSR · SDGT

  Aliases

  TRIGRON CARGO LOGISTICS LTD. · TRIGRON KARGO LOJISTIK · TRIGRON KARGO

  Countries

  Turkey

  Addresses

  Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey

  Identifiers

  Business Registration Document #: 846711

  Linked to (per list)

  MAHAN AIR · YEGANE, Gulnihal

  Remarks

  (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)

No list changes detected since monitoring began.