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Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 31-Jan-2024
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Basic Information:
Designation Dates: 31-Jan-2024
Addresses: No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890, Turkey
Remarks: (Linked To: HIZBALLAH)
Profile Id: 47329
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890, Turkey
Identifications:
Commercial Registry Number: 168940 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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