Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi

• OFAC SDN (US)Active listingID 47329

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>47329</uid>
      <lastName>MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>37648</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>168940</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>168731</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2018</idNumber>
        </id>
        <id>
          <uid>168735</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>70520</uid>
          <address1>No. 26A Kayanarca Mahallesi</address1>
          <address2>Yoruk Sokak</address2>
          <address3>Pendik</address3>
          <city>Istanbul</city>
          <postalCode>34890</postalCode>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI

  Programmes / regimes

  SDGT

  Countries

  Turkey

  Addresses

  No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890, Turkey

  Identifiers

  Commercial Registry Number: 168940

  Organization Established Date: 2018

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.