Lists › OFAC SDN › ofac_sdn-30417
TURIRA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30417.
Programs
Names and aliases
| TURIRA COMPANY | primary |
| TURRIRA COMPANY | alias (strong) |
| TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY | alias (strong) |
| TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI | alias (strong) |
| TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Registration Number | 27128 | Turkey |
| Registration Number | 783756 | Turkey |
| Tax ID No. | 8710518395 | Turkey |
Details
| Countries |  Türkiye |
| 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 |
Remarks (as published)
(Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.