Is Turkoca Import Export Transit Co., Ltd. sanctioned?

Yes, Turkoca Import Export Transit Co., Ltd. appears on 4 sanctions lists: us_trade_csl, us_ofac_sdn, us_fincen_special_measures, tw_shtc.

What sanctions lists is Turkoca Import Export Transit Co., Ltd. on?

us_trade_csl, us_ofac_sdn, us_fincen_special_measures, tw_shtc

When was Turkoca Import Export Transit Co., Ltd. first sanctioned?

First designated on Apr 20, 2023.

Company4 sanctions listsKR

Turkoca Import Export Transit Co., Ltd.

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Aug 30, 2026

Entity Overview

Full Name: Turkoca Import Export Transit Co., Ltd.
Entity Type: Company (Company)
Countries: KR
OpenSanctions ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp
Registration Number: 1101117294773
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Aug 30, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-01 · Updates daily

Multi-List Designation

Turkoca Import Export Transit Co., Ltd. appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Turkoca Import Export Transit Co., Ltd., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
us_fincen_special_measures
tw_shtc

Programs & Topics

export.controlpoisanction

Addresses

Daekyong building, Ground floor 9-79, 59-1 Duteopbawi-ro, Huam-dong, Yongsan-gu Seoul Korea, South; 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; Rm 401, 4/F, Rishu Bldg, 25 Hangang-daero 48-gil, Yongsan-gu, Seoul, 04382

Aliases (4)

Also Known As
투르코사 수출입 트랜짓 주식회사
Turkoca Import Export Transit Co LTD
Turkoca
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TURKOCA IMPORT EXPORT TRANSIT CO., LTD.CSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (8)

Dongjin LeeIndividual

us_ofac_sdnus_trade_csl

Daesung International TradingEntity

tw_shtcus_trade_csl

Cubit Semiconductor LimitedOrganization

us_trade_cslus_ofac_sdntw_shtc

Empyrean KoreaEntity

tw_shtcus_trade_csl

ACM Research Korea Co., Ltd.Entity

us_trade_csltw_shtc

Chun, Kue SangIndividual

us_ddtc_debarredus_trade_csl

Joseph ChoiEntity

us_trade_csl

Korea Automation Industry (KAI)Entity

us_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.