TURIRA COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13876 |
| Remark | (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) |
| Date of publication | 19.11.2020 |
Names (5)
| Last name/Name | TURIRA COMPANY |
|---|---|
| Full name/Name | TURIRA COMPANY |
| Type | Name |
| Last name/Name | TURRIRA COMPANY |
|---|---|
| Full name/Name | TURRIRA COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI |
|---|---|
| Full name/Name | TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey |
| Street | Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey |
Identification documents (4)
| Type | Registration Number: 27128 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 783756 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 8710518395 |
|---|---|
| Country | Turkey |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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