Turira Company

• OFAC SDN (US)Active listingID 30417

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30417</uid>
      <lastName>TURIRA COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13876</program>
      </programList>
      <idList>
        <id>
          <uid>20576</uid>
          <idType>Registration Number</idType>
          <idNumber>27128</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>20577</uid>
          <idType>Registration Number</idType>
          <idNumber>783756</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>20578</uid>
          <idType>Tax ID No.</idType>
          <idNumber>8710518395</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>138065</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47815</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TURRIRA COMPANY</lastName>
        </aka>
        <aka>
          <uid>47816</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY</lastName>
        </aka>
        <aka>
          <uid>47817</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI</lastName>
        </aka>
        <aka>
          <uid>47818</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>46025</uid>
          <address1>Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak</address1>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
        <address>
          <uid>46026</uid>
          <address1>Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler</address1>
          <city>Istanbul</city>
          <postalCode>34197</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TURIRA COMPANY

  Programmes / regimes

  IRAN-EO13876

  Aliases

  TURRIRA COMPANY · TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY · TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI · TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI

  Countries

  Turkey

  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

  Registration Number: 783756

  Tax ID No.: 8710518395

  Linked to (per list)

  KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

  Remarks

  (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)

No list changes detected since monitoring began.