Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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TURIRA COMPANY

Entity IRAN-EO13876 Block
Added/Updated: November 18, 2020
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Expand a section below to see the full record for TURIRA COMPANY.

Identity Details

Also Known As (Aliases)

  • TURRIRA COMPANY A.K.A.
  • TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY A.K.A.
  • TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI A.K.A.
  • TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI A.K.A.
Known Addresses 2
  • Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey
  • Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 18, 2020

Legal Authorities

  • Executive Order 13876 (Iran)
Identification & Documents

Identity Documents

  • Registration Number: 27128
  • Registration Number: 783756
  • Tax ID No.: 8710518395
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.