TRIGRON LOJISTIK KARGO LIMITED SIRKETI

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: BIS other · Denied Persons List (DPL) - Bureau of Industry and Security
Programs: DENIED-PERSONS, IFSR, SDGT
Address: YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, TR
YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR
Also known as: TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO LOJISTIK; TRIGRON KARGO
Listed: 2018-01-26
Identifiers: Business Registration Document #, 846711, TR; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: FR NOTICE ADDED [US] (Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)
Official records: United States
United States