MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.01.2024 |
Names (1)
| Last name/Name | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | No. 26A Kayanarca Mahallesi Yoruk Sokak Pendik |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | No. 26A Kayanarca Mahallesi Yoruk Sokak Pendik, Istanbul, 34890, Turkey |
Identification documents (3)
| Type | Commercial Registry Number: 168940 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 2018 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.