TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
Sanctioned entitySouth Korea. Named in 3 sanctions listings.
Summary
"three MBaer customers remitted funds through MBaer to Turkoca, a pass-through entity used by IRGC-QF affiliates to launder funds for Iran"
(also TURKOCA IMPORT EXPORT TRANSIT CO., LTD.)
(also TUREUKOSASUCHULIPTEULAENJIT CO., LTD.)
Sanctions and listings3
- Listed
- 25 May 2022
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 36036treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Members and officers1
- Abdulaziz CASCARISanctionedDebarredExport controlledLeader or official ofBorn 9 Jun 1991South KoreaTurkey
Other links2
- MBaer Merchant Bank AGRegulator warningLinked fromSwitzerland
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3858701478 | |
| ID number | 1101117294773 | |
| Registration number | 3858701478 | |
| Registration number | 1101117294773 | |
| Business registration number | 3858701478 | South Korea |
| Registration number | 1101117294773 | South Korea |
Other names5
Also known as4
Previously known as1
Names the source records this subject as having used before.
Addresses5
Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South
Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul
Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382
Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu Seoul 04382 Korea, South
RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382
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