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TURRIRA COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[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]
AliasTURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi · Turira Endustriyel Urunler Ve Ticaret Limited Sirketi · Turira Industrial Products and Trade Limited Company · Turrira Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryTürkiye[sources]
Registration number27128 · 783756[sources]
Tax Number8710518395[sources]
Unique Entity IDDDKVS1L7EVT3 · YCNNPMSVURW8 · YCVHSDFHDUA5 · YCZTSAL76F39 · YD1LZ14JQJU5[sources]
AddressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL · 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 linkhome.treasury.gov · sanctionssearch.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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 Exclusions105,488

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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) List36,693

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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