Statements: TURRIRA COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMaslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbulengus_ofac_sdnofac-30417
LegalEntity:addressNish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler Istanbul 34197 Turkeytw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr3py
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrfb79n
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5xb
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr3pz
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5x9
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr3q0
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr5xc
LegalEntity:addressMASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TURengus_sam_exclusionsusgsa-s4mrvr3px
LegalEntity:addressMaslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak Istanbul Turkeytw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
Organization:addressNish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbulengus_ofac_sdnofac-30417
Organization:addressEntityaddr-b88e1892d435ef1d426116e2c030ea1a8435493dengus_ofac_sdnofac-30417
Organization:addressEntityaddr-7a7126e4cf7c9fc6d46cfeba03514424d2112386engus_ofac_sdnofac-30417
Organization:aliasTurira Industrial Products and Trade Limited Companyengus_ofac_sdnofac-30417
Organization:aliasTurrira Companyengus_ofac_sdnofac-30417
LegalEntity:aliasTURRIRA COMPANYtw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
LegalEntity:aliasTURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESItw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
LegalEntity:aliasTURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANYtw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
LegalEntity:aliasTURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETItw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
Organization:aliasTurira Endustriyel Urunler Ve Ticaret Limited Sirketiengus_ofac_sdnofac-30417
Organization:aliasTURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesiengus_ofac_sdnofac-30417
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5x9
LegalEntity:countrytrtw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3px
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3pz
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3q0
Organization:countrytrengus_ofac_sdnofac-30417
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5xb
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrfb79n
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5xc
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3py
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3q0
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5x9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xc
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5xb
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb79n
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3px
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3pz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3py
LegalEntity:id4c447b6adbf030421613eea538e53d729793992bengus_sam_exclusionsusgsa-s4mrvr3pz
Organization:id46b9d7834ec342f3521dfd82805e1ed02de8a74bengus_ofac_sdnofac-30417
LegalEntity:idf15cc4b092f621591c689a01612f65fee1fea8f2tw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
Organization:id302334c806749e5f59e0fd9807010304f3f412afus_trade_cslofac-30417
LegalEntity:id6a2cf2b0ce380deb08310fd5146d18c0b701bfecengus_sam_exclusionsusgsa-s4mrfb79n
LegalEntity:id9d9fb07ea770377f6167a0fc6328ca5142060d63engus_sam_exclusionsusgsa-s4mrvr3q0
LegalEntity:id5139ac5185fd99a3bf3eb788b1098ea1aeb6818bengus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:iddbe6c5d8980c61c2e9e4dba2b6748a64b2a1df0aengus_sam_exclusionsusgsa-s4mrvr3py
LegalEntity:ide9965ffe4f7368dd2a2067fc0b6881509fb54e21engus_sam_exclusionsusgsa-s4mrvr5xb
LegalEntity:id0c364105e05dd5d222b930da46b9ae5caa29ceebengus_sam_exclusionsusgsa-s4mrvr5xc
LegalEntity:id1448f8c5e523c368a0457504986b3f9b1af352e5engus_sam_exclusionsusgsa-s4mrvr3px
LegalEntity:idbb015c8261ba3629a91a1e8b65b92e5acaf19dc8engus_sam_exclusionsusgsa-s4mrvr5x9
Organization:nameTURIRA COMPANYus_trade_cslofac-30417
LegalEntity:nameTURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESIengus_sam_exclusionsusgsa-s4mrvr5xc
LegalEntity:nameTURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvr3q0
LegalEntity:nameTURRIRA COMPANYengus_sam_exclusionsusgsa-s4mrvr3px
LegalEntity:nameTURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:nameTURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvr5xb
LegalEntity:nameTURIRA COMPANYengus_sam_exclusionsusgsa-s4mrfb79n
LegalEntity:nameTURRIRA COMPANYengus_sam_exclusionsusgsa-s4mrvr5x9
LegalEntity:nameTURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANYengus_sam_exclusionsusgsa-s4mrvr3py
Organization:nameTurira Companyengus_ofac_sdnofac-30417
LegalEntity:nameTURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESIengus_sam_exclusionsusgsa-s4mrvr3pz
LegalEntity:nameTURIRA COMPANYtw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrfb79n
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr3py
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr3pz
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr3q0
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr5xc
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr3px
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr5x9
LegalEntity:notes(also TURIRA COMPANY)engus_sam_exclusionsusgsa-s4mrvr5xb
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3q0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3pz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb79n
Organization:topicssanctionus_trade_cslofac-30417
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xc
LegalEntity:topicsexport.controltw_shtctw-shtc-154b8bb44a9379597e1c95485a859a24614c532d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3px
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3py
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5x9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:uniqueEntityIdYCZTSAL76F39engus_sam_exclusionsusgsa-s4mrvr3pz
LegalEntity:uniqueEntityIdDDKVS1L7EVT3engus_sam_exclusionsusgsa-s4mrfb79n
LegalEntity:uniqueEntityIdYD1LZ14JQJU5engus_sam_exclusionsusgsa-s4mrvr3q0
LegalEntity:uniqueEntityIdYD1LZ14JQJU5engus_sam_exclusionsusgsa-s4mrvr5xd
LegalEntity:uniqueEntityIdYCVHSDFHDUA5engus_sam_exclusionsusgsa-s4mrvr5xb
LegalEntity:uniqueEntityIdYCNNPMSVURW8engus_sam_exclusionsusgsa-s4mrvr5x9
LegalEntity:uniqueEntityIdYCNNPMSVURW8engus_sam_exclusionsusgsa-s4mrvr3px
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