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2026-10-29 03:28 UTC

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Turira Company

Sanctioned
Turira Endustriyel Urunler Ve Ticaret Limited Sirketi
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30417
Asset freeze
2020-11-18activeSource
Official source conditions

Block; Program; IRAN-EO13876

Source ↗
Legal bases
United States
Executive Order 13876 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Turira Industrial Products and Trade Limited CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    24c28e693a57705ee4cde2f25fb45221646fcdaecfa5666cae7e69ee6ae79c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TURIRA Sanayi ve Ticaret Limited Sirketi Ana SozlesmesiAlias
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    24c28e693a57705ee4cde2f25fb45221646fcdaecfa5666cae7e69ee6ae79c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turira Endustriyel Urunler Ve Ticaret Limited SirketiAlias
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    24c28e693a57705ee4cde2f25fb45221646fcdaecfa5666cae7e69ee6ae79c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turrira CompanyAlias
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    24c28e693a57705ee4cde2f25fb45221646fcdaecfa5666cae7e69ee6ae79c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Turira CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    24c28e693a57705ee4cde2f25fb45221646fcdaecfa5666cae7e69ee6ae79c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27128REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    87b7fe2d47fe391c69bac1c8aa769cd3763d158b33f178a7ddd6044d1dfb783e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8710518395TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    87b7fe2d47fe391c69bac1c8aa769cd3763d158b33f178a7ddd6044d1dfb783e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 783756REGISTRATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    87b7fe2d47fe391c69bac1c8aa769cd3763d158b33f178a7ddd6044d1dfb783e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30417OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    87b7fe2d47fe391c69bac1c8aa769cd3763d158b33f178a7ddd6044d1dfb783e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    30417
    SHA-256
    24c28e693a57705ee4cde2f25fb45221646fcdaecfa5666cae7e69ee6ae79c34
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)