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Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi

Export controlled · 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 Ltd Sti				[sources]
Incorporation date	2018-12-12				[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	2025-07-21	Last processed	2025-11-20	First seen	2024-01-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-01-31	-

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

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Ibrahim Talal al-Uwayr Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data4,835

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

Source data IDs: ofac-47329 · tw-shtc-9a8bc7a11da75a40d87966a0ccf0b1a8ae26081a · permid-5087007699 · usgsa-s4mrrwx1t

For experts: raw data explorer

Factsheet Data sources

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