TURIRA COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 30417	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 30417

list version published 2026-07-30

Recorded name	Kind
TURIRA COMPANY	Primary name
TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI	Alias
TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY	Alias
TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI	Alias
TURRIRA COMPANY	Alias

Programmes

IRAN-EO13876

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13876"
  ]
}