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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi · Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087007699 | [sources] | |||
| Registration number | 168940 | [sources] | |||
| Unique Entity ID | SQWVFN6TKS83 | [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, TUR · No. 26A Kayanarca Mahallesi Istanbul 34890 Turkey · No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, 34890 Istanbul | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
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 · non-official source
usgsa-s4mrrwx1t · permid-5087007699 · ofac-47329 · tw-shtc-9a8bc7a11da75a40d87966a0ccf0b1a8ae26081aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, 34890 Istanbul | Türkiye | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IBRAHIM AL-UWAYR Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |