Turkoca Import Export Transit Co., Ltd.

Also Known As: 

Tureukosasuchulipteulaenjit Co., Ltd.
투르코사 수출입 트랜짓 주식회사

Related Country: 

  • South Korea
  • Turkey


Rm 401, 4/F, Rishu Bldg, 25 Hangang-Daero 48-Gil, Yongan-Gu, Seoul 04382, South Korea
Daekyong Building, Ground Floor 9-79, 59-1 Duteopbawi-Ro, Huam-Dong, Yongsan-Gu, Seoul, South Korea
Floor 9-79, Huam-Dong, Daekyung Building 59-1, Duteopbawi-Ro, Yongsan-Gu, Seoul, South Korea


Supplier Web Site: 


A South Korea-based company involved in the oil, gas, and petrochemical industries; according to the U.S. Department of the Treasury, assisted Behnam Shahriyari in laundering oil-sale proceeds on behalf of the Quds Force of the Islamic Revolutionary Guard Corps (IRGC).

According to the U.S. Department of the Treasury, has been used by Shahriyari as a pass-through entity to facilitate the transfer of millions of dollars by falsifying invoices; Turkey-based owner Abdulaziz Kaskariy and IRGC associate Abdulhamid Celik assisted the scheme.

Offers commissioning, construction, engineering, management, operation, and procurement services to the gasfield, oilfield, oil refining and petrochemical industries; products include polyurethane polyol prepolymers; claims to be active in Africa, Asia, Europe, North and South America, and the countries of the former Soviet Union.

Sole principal is Abdulaziz Kaskariy, according to the U.S. Department of the Treasury.

Established in 2019.


Added on May 25, 2022, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), blocking its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism; also subject to the Iranian Financial Sanctions Regulations; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

October 25, 2022

Date Last Modified: 

October 25, 2022