Turkoca Import Export Transit Co., Ltd.

• OFAC SDN (US)Active listingID 36036

  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>36036</uid>
      <lastName>TURKOCA IMPORT EXPORT TRANSIT CO., LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
      <programList>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>25425</uid>
          <idType>Business Registration Number</idType>
          <idNumber>3858701478</idNumber>
          <idCountry>Korea, South</idCountry>
        </id>
        <id>
          <uid>25427</uid>
          <idType>Registration Number</idType>
          <idNumber>1101117294773</idNumber>
          <idCountry>Korea, South</idCountry>
        </id>
        <id>
          <uid>149383</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>149385</uid>
          <idType>Organization Established Date</idType>
          <idNumber>18 Nov 2019</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>56732</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>TUREUKOSASUCHULIPTEULAENJIT CO., LTD.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54163</uid>
          <address1>Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu</address1>
          <city>Seoul</city>
          <postalCode>04382</postalCode>
          <country>Korea, South</country>
        </address>
        <address>
          <uid>54165</uid>
          <address1>Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu</address1>
          <city>Seoul</city>
          <country>Korea, South</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

  Programmes / regimes

  IFSR · SDGT

  Aliases

  TUREUKOSASUCHULIPTEULAENJIT CO., LTD.

  Countries

  South Korea

  Addresses

  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

  Identifiers

  Business Registration Number: 3858701478

  Registration Number: 1101117294773

  Organization Established Date: 18 Nov 2019

  Linked to (per list)

  ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE

  Remarks

  (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

No list changes detected since monitoring began.