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Turira Company

On the SDN listEntityIRAN-EO13876

Turira Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13876. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TURRIRA COMPANY · aka
  • TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY · aka
  • TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI · aka
  • TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI · aka

Addresses on file

  • 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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 8710518395 (Turkey); Registration Number 27128 (Turkey); alt. Registration Number 783756 (Turkey); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.