Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 31 Jan 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47329treasury.govofac.treasury.gov
- Listed
- 31 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Ibrahim AL-UWAYRSanctionedDebarredExport controlledShare not statedOwns, controls, or operatesTurkeySyria
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 168940 | |
| Registration number | 168940 | |
| Commercial registry number | 168940 | Turkey |
Addresses2
No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, 34890 Istanbul
No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik Istanbul 34890 Turkey
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