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 | [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 | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, 34890 Istanbul | Türkiye |
Linked to | ||||
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Object | Role | Start date | End date | |
HEZBOLLAH | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AL-'UWAYR, Ibrahim Talal | - | - | - |