OFAC UID 30417 · SDN · Entity
TURIRA COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13876
- Designated
- Nov 18, 2020
Also known as
- 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.
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)