Statements: TURRIRA COMPANY

Canonical ID: NK-n6GNew76VEHG4ea9Edw8go · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbulengus_ofac_sdnofac-30417
Organization:addressMaslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbulengus_ofac_sdnofac-30417
Organization:addressEntityaddr-7a7126e4cf7c9fc6d46cfeba03514424d2112386engus_ofac_sdnofac-30417
Organization:addressEntityaddr-b88e1892d435ef1d426116e2c030ea1a8435493dengus_ofac_sdnofac-30417
Organization:aliasTurira Industrial Products and Trade Limited Companyengus_ofac_sdnofac-30417
Organization:aliasTurira Endustriyel Urunler Ve Ticaret Limited Sirketiengus_ofac_sdnofac-30417
Organization:aliasTURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesiengus_ofac_sdnofac-30417
Organization:aliasTurrira Companyengus_ofac_sdnofac-30417
Organization:countrytrengus_ofac_sdnofac-30417
Organization:id46b9d7834ec342f3521dfd82805e1ed02de8a74bengus_ofac_sdnofac-30417
Organization:nameTurira Companyengus_ofac_sdnofac-30417
Organization:programIdUS-IRANengus_ofac_sdnofac-30417
Organization:registrationNumber27128engus_ofac_sdnofac-30417
Organization:registrationNumber783756engus_ofac_sdnofac-30417
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30417engus_ofac_sdnofac-30417
Organization:taxNumber8710518395engus_ofac_sdnofac-30417
Organization:topicssanctionengus_ofac_sdnofac-30417
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