Turira Company

ifmat-blackcompanies

Turkey-based Turira Company, procures technologies from abroad for the benefit of the Iranian mining industry. Turira Company is KMID subsidiary, and is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID

Country:

Turkey  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Turkey-based Turira Company, procures technologies from abroad for the benefit of the Iranian mining industry. Turira Company is KMID subsidiary, and is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, KMID;

Kaveh Pars Mining Industries Development Company (KMID), the holding company for Bonyad Mostazafan’s mining and metals companies, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan;

Bonyad e-Mostazafan Foundation is controlled by the Islamic Revolutionary Guards Corps (IRGC) and Supreme Leader of Iran. Mostazafan Foundation made deals with the terrorist organization IRGC and it’s added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, the Supreme Leader of Iran;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Construction Industry

Also Known As:
Turira Endustriyel Urunler Ve Ticaret Limited Sirketi
Turira Industrial Products and Trade Limited Company
Turira Sanayi Ve Ticaret Limited Sirketi Ana Solzesmesi
Turrira Company

Country:
Turkey

Address:
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

Registration Number:
27128 (Turkey)
783756 (Turkey)

Tax ID No.:
8710518395 (Turkey)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 18, 2020 pursuant to Executive Order 13876 for being owned or controlled by, directly or indirectly, KMID;