MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890, TR
No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890, TR
Identifiers: Commercial Registry Number, 168940, TR; Organization Established Date, 2018; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists