TURIRA COMPANY
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TURIRA COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 4 different aliases by which TURIRA COMPANY is known as:
- TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI
- TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY
- TURRIRA COMPANY
- TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI
Country
Turkey
Our sanctions database shows 4 different Addresses for TURIRA COMPANY:
Address 1 : Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler Istanbul 34197 Turkey
Address 2 : Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak Istanbul Turkey
Address 3 : Nish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler Istanbul Turkey 34197
Address 4 : Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak Istanbul Turkey
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 27128
ID TYPE : Registration Number
ID NUMBER : 783756
ID TYPE : Registration Number
ID NUMBER : 8710518395
ID TYPE : Tax ID No.
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TURIRA COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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