Search OpenSanctions

Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi

Sanctioned entity

Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI · Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi · Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Ltd Sti				[sources]
Incorporation date	2018-12-12				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`168940`				[sources]
PermID	`5087007699`				[sources]
Status	Active				[sources]
Address	Ikitelli Osb Mahallesi Bagcilar Gungoren 23. Blok Sk. 23 Blok Apt No:55 Basaksehir, ISTANBUL, Turkey · No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, 34890 Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-21	Last checked	2024-05-01	First seen	2024-01-31

Relationships

Address
Full address	Country
No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, 34890 Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
HEZBOLLAH	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
AL-'UWAYR, Ibrahim Talal	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-47329 · permid-5087007699

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk