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Turira Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Turira Company
Source: US OFAC SDN
Program: IRAN-EO13876
Designation Date: 18-Nov-2020
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Basic Information:
Designation Dates: 18-Nov-2020
Addresses: 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, Turkey
Remarks: (Linked To: Kaveh Pars Mining Industries Development Company)
Profile Id: 30417
Countries: Turkey
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, Turkey
Location: Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey
Identifications:
Registration Number: 27128 (Turkey)
Registration Number: 783756 (Turkey)
Tax ID No.: 8710518395 (Turkey)
Related List Entries
Aliases (4):
a.k.a.
(strong)
TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi
a.k.a.
(strong)
Turira Endustriyel Urunler Ve Ticaret Limited Sirketi
a.k.a.
(strong)
Turira Industrial Products and Trade Limited Company
a.k.a.
(strong)
Turrira Company
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