TURRIRA COMPANY

Sanctioned entity

Turkey. Named in 6 sanctions listings.

Summary

(also TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI, TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI, TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY, TURRIRA COMPANY, TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI, TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI, TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY, TURRIRA COMPANY)

(also TURIRA COMPANY)

Sanctions and listings6

Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Nov 2020
Iran Sanctions - IRAN-EO13876
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13876 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13876 (Iran)
Programme US-IRANReference 30417treasury.gov ofac.treasury.gov
Listed
25 Nov 2020
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
18 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

KAVEH-PARS MINING INDUSTRIES DEVELOPMENT COMPANYSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers9

Identifier	Number	Issued by
ID number	8710518395
ID number	783756
ID number	27128
Registration number	783756
Registration number	27128
Tax number	8710518395
Registration number	783756	Turkey
Tax ID no	8710518395	Turkey
Registration number	27128	Turkey

Other names8

Also known as8

Turira Industrial Products and Trade Limited CompanyTurira Endustriyel Urunler Ve Ticaret Limited SirketiTURIRA Sanayi ve Ticaret Limited Sirketi Ana SozlesmesiTurrira CompanyTURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESITURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANYTurira CompanyTURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI

Addresses4

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

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