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 2026-07-30.
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
Reason for listing
Per US OFAC:
(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, 34197Related entities
Linked to
The source record for this entity names these records as linked to it.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/turira-company-nkb79d43a7/
Machine-readable export (FTM + lineage): /data/entities/b7.json (record key nkb79d43a7)