Lists of sanctions
18.223.239.228
29.04.2025 01:12:58

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. 00:15
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