TURIRA COMPANY
A timestamped, audit-ready report on TURIRA COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TURIRA COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY Entity
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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.