TRIGRON LOJISTIK KARGO LIMITED SIRKETI

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

TRIGRON LOJISTIK KARGO LIMI…TRIGRON LOJISTIK KARG…TRIGRON LOJISTIK KARG…TRIGRON CARGO LOGISTI…TRIGRON KARGOTRIGRON KARGO LOJISTIKIFSRSDGTAirport Hill Sitesi C…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 245222026-07-30U.S. Treasury OFAC

OFAC · entry 24522

list version published 2026-07-30
Recorded nameKind
TRIGRON LOJISTIK KARGO LIMITED SIRKETIPrimary name
TRIGRON CARGO LOGISTICS LTD.Alias
TRIGRON KARGOAlias
TRIGRON KARGO LOJISTIKAlias
Programmes

IFSR, SDGT

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}
TRIGRON LOJISTIK KARGO LIMITED SIRKETI — sanctions list record (OFAC) — Tapewire