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Turira Company

Sanctioned entity
TypeOrganization[sources]
NameTURIRA COMPANY · Turira Company[sources]
Other nameTURIRA 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 formnot available[sources]
CountryTürkiye[sources]
Registration number27128 · 783756 · DDKVS1L7EVT3[sources]
Tax Number8710518395[sources]
Unique Entity IDDDKVS1L7EVT3[sources]
Statusnot available[sources]
AddressMASLAK 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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