TURIRA COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- TURRIRA COMPANY
- TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY
- TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI
- TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI
Addresses
- 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
Identifiers
- Registration Number: 27128 (Turkey)
- Registration Number: 783756 (Turkey)
- Tax ID No.: 8710518395 (Turkey)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)