OFAC-SDNorganizationIFSRSDGT
Is TRIGRON LOJISTIK KARGO LIMITED SIRKETI on a sanctions list?
Yes. TRIGRON LOJISTIK KARGO LIMITED SIRKETI appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: MAHAN AIR; Linked To: YEGANE, Gulnihal)
Aliases (3)
TRIGRON CARGO LOGISTICS LTD.·akaTRIGRON KARGO LOJISTIK·akaTRIGRON KARGO·aka
Addresses
- Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul, 34180, TR
ID Documents
- Business Registration Document #: 846711 · TR
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is TRIGRON LOJISTIK KARGO LIMITED SIRKETI on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.