Entity record
TURIRA COMPANYCompany
TURIRA COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13876; reflected as observed on 2026-04-23.
Also known as
- TURRIRA COMPANY
- TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY
- TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI
- TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI
Designations
- Designated by US OFAC under program IRAN-EO13876. Other entities under IRAN-EO13876
Source remarks: (Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY) (official source)
Key properties
- Registration
- 27128, 783756
Identifiers
- Registration Number
- 27128
- Registration Number
- 783756
- Tax ID No.
- 8710518395
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, IstanbulNish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TURIRA COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/turira-company-nkb79d43a7/
Machine-readable export (FTM + lineage): /companies/turira-company-nkb79d43a7/entity.json