OFAC SDNCriticalEntity

TURIRA COMPANY

🇹🇷Turkey30417

FEOC Flagged

TURIRA COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TURIRA COMPANY

Turkey

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TURIRA COMPANY#30417

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Closed Joint Stock Company TurborusSince 2023-05-27#NK-ajiWTC3FBiiRANRuD47p9J::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

TURIRA COMPANY

Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TURRIRA COMPANYTURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANYTURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESITURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI

Known 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

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 8710518395 (Turkey); Registration Number 27128 (Turkey); alt. Registration Number 783756 (Turkey); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30417",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30417",
  "entity_name": "TURIRA COMPANY",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "TURRIRA COMPANY",
    "TURIRA INDUSTRIAL PRODUCTS AND TRADE LIMITED COMPANY",
    "TURIRA SANAYI VE TICARET LIMITED SIRKETI ANA SOZLESMESI",
    "TURIRA ENDUSTRIYEL URUNLER VE TICARET LIMITED SIRKETI"
  ],
  "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"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30417",
    "program": "IRAN-EO13876",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 8710518395 (Turkey); Registration Number 27128 (Turkey); alt. Registration Number 783756 (Turkey); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "TURIRA COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.