TURKOCA IMPORT EXPORT TRANSIT CO., LTD.

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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 36036	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 36036

list version published 2026-07-30

Recorded name	Kind
TURKOCA IMPORT EXPORT TRANSIT CO., LTD.	Primary name
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.	Alias

Programmes

IFSR, SDGT

Addresses recorded

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

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

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "SDGT"
  ]
}