Statements: Turkoca Import Export Transit Co., Ltd.

Canonical ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu, Seoul	eng	us_ofac_sdn	`ofac-36036`	2023-11-17
`Organization:address`	Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongan-gu, 04382 Seoul	eng	us_ofac_sdn	`ofac-36036`	2023-11-17
`LegalEntity:address`	RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KOR	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:address`	RM 401, 4/F, RISHU BLDG, 25 HANGANG-DAERO 48-GIL, YONGAN-GU, SEOUL, 04382, KOR	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-14