Trigron Lojistik Kargo Limited Sirketi

Sanctioned entity

Turkey. Named in 7 sanctions listings.

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Summary

FR NOTICE ADDED

(also TRIGRON LOJISTIK KARGO LIMITED SIRKETI)

Sanctions and listings7

Listed
11 Jun 2018
Effective
24 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2018
Effective
24 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2018
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2543bis.gov
Effective
26 Jan 2018
Ended
25 Jul 2018
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 83 F.R. 4897 2/2/2018bis.gov trade.gov bis.gov
Listed
11 Jun 2018
Effective
24 May 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 24522treasury.gov ofac.treasury.gov
Listed
11 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

Gulnihal YeganeSanctionedDebarredExport controlledRegulator warning
Share not stated
Owned or Controlled ByTurkey

Identifiers3

Identifier	Number	Issued by
ID number	846711
Registration number	846711
Business registration document #	846711	Turkey

Other names6

Also known as6

Trigron Kargo LojistikTrigron Cargo Logistics Ltd.Trigron KargoTRIGRON CARGO LOGISTICS LTD.TRIGRON KARGOTRIGRON KARGO LOJISTIK

Addresses3

Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul
YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL
Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkey

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