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Turira Company

Sanctioned entity

Turira Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TURIRA COMPANY · Turira Company				[sources]
Other name	TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi · Turira Endustriyel Urunler Ve Ticaret Limited Sirketi · Turira Industrial Products and Trade Limited Company · Turrira Company				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`27128` · `783756` · `DDKVS1L7EVT3`				[sources]
Tax Number	`8710518395`				[sources]
Status	not available				[sources]
Address	MASLAK NEIGHBORHOOD, BILIM ALLEY, SUN PLAZA, 13TH FLOOR, SISLI-MASLAK, ISTANBUL, TUR · Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul · Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul	Türkiye
Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, 34197 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30417 · usgsa-s4mrfb79n

For experts: raw data explorer

Factsheet Data sources

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