Canonical ID: NK-n6GNew76VEHG4ea9Edw8go · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul | eng | us_ofac_sdn | ofac-30417 | |||
Organization:address | Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbul | eng | us_ofac_sdn | ofac-30417 | |||
Organization:addressEntity | addr-7a7126e4cf7c9fc6d46cfeba03514424d2112386 | us_ofac_sdn | ofac-30417 | ||||
Organization:addressEntity | addr-b88e1892d435ef1d426116e2c030ea1a8435493d | us_ofac_sdn | ofac-30417 | ||||
Organization:alias | Turrira Company | eng | us_ofac_sdn | ofac-30417 | |||
Organization:alias | Turira Endustriyel Urunler Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-30417 | |||
Organization:alias | Turira Industrial Products and Trade Limited Company | eng | us_ofac_sdn | ofac-30417 | |||
Organization:alias | TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi | eng | us_ofac_sdn | ofac-30417 | |||
Organization:country | tr | us_ofac_sdn | ofac-30417 | ||||
Organization:id | a79b537709b0a2426e9e25ecaa22df17a43b385d | us_ofac_sdn | ofac-30417 | ||||
Organization:name | Turira Company | eng | us_ofac_sdn | ofac-30417 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30417 | |||
Organization:registrationNumber | 27128 | eng | us_ofac_sdn | ofac-30417 | |||
Organization:registrationNumber | 783756 | eng | us_ofac_sdn | ofac-30417 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30417 | us_ofac_sdn | ofac-30417 | ||||
Organization:taxNumber | 8710518395 | eng | us_ofac_sdn | ofac-30417 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-30417 | ||||