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Turira Company

Sanctioned entity

Turira Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TURIRA COMPANY · Turira Company				[sources]
Other name	TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi · Turira Endustriyel Urunler Ve Ticaret Limited Sirketi · Turira Industrial Products and Trade Limited Company · Turrira Company				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`27128` · `783756`				[sources]
Tax Number	`8710518395`				[sources]
Status	not available				[sources]
Address	Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul · Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbul	Türkiye
Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-30417

For experts: raw data explorer

Factsheet Data sources

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