Lists of sanctions
216.73.216.247
05.07.2025 20:41:46

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 2018
Type Commercial Registry Number: 168940
Country Turkey

Historical data

No records
Updated: 05.07.2025. 20:15
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