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TURRIRA COMPANY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI · TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY · TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI · TURRIRA COMPANY · Turira Company[sources]
Other nameTURIRA 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 formnot available[sources]
CountryTürkiye[sources]
Registration number27128 · 783756[sources]
Tax Number8710518395[sources]
Unique Entity IDDDKVS1L7EVT3 · YCNNPMSVURW8 · YCVHSDFHDUA5 · YCZTSAL76F39 · YD1LZ14JQJU5[sources]
Statusnot available[sources]
AddressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TUR · Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak Istanbul Turkey · 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 Istanbul 34197 Turkey · Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TURRIRA COMPANY, TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY, TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI, TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI, TURRIRA COMPANY, TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY, TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI, TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

(also TURIRA COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr5xd · usgsa-s4mrvr5xc · usgsa-s4mrvr5x9 · tw-shtc-154b8bb44a9379597e1c95485a859a24614c532d · usgsa-s4mrvr3py · usgsa-s4mrvr5xb · usgsa-s4mrvr3q0 · ofac-30417 · usgsa-s4mrvr3pz · usgsa-s4mrvr3px · ofac-pr-fff16f279e9e0193df556be04028d07049070d0a · tw-shtc-a43a802ea51242e06c6f0504ad8b599055a4012d · usgsa-s4mrfb79n

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting