SDN list · entry 30417
Turira Company
Yes. Turira Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13876 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30417, added on November 18, 2020. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13876 |
| Type | company or organisation |
| Added to the list | November 18, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Turira Company | Primary name | strong |
| Turrira Company | A.K.A. | strong |
| Turira Industrial Products and Trade Limited Company | A.K.A. | strong |
| TURIRA Sanayi ve Ticaret Limited Sirketi Ana Sozlesmesi | A.K.A. | strong |
| Turira Endustriyel Urunler Ve Ticaret Limited Sirketi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 27128 | Turkey |
| Registration Number | 783756 | Turkey |
| Tax ID No. | 8710518395 | Turkey |
Details published by OFAC
| Address | Maslak Neighborhood, Bilim Alley, Sun Plaza, 13th Floor, Sisli-Maslak, Istanbul, TurkeyNish Ist. Evl D Blok K:14 D:165 No:44, Cobancesme Mahallesi Sanayi Caddesi, Bahcelievler, Istanbul, 34197, Turkey |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13876 (Iran)