Keep updated
Get in touch
Canonical ID: NK-Trg3MontrYQaZzASmGzkM3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | No. 26A Kayanarca Mahallesi Istanbul 34890 Turkey | tw_shtc | tw-shtc-9a8bc7a11da75a40d87966a0ccf0b1a8ae26081a | ||||
Organization:address | No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, 34890 Istanbul | eng | us_ofac_sdn | ofac-47329 | |||
LegalEntity:address | NO. 26A KAYANARCA MAHALLESI, YORUK SOKAK, PENDIK, 34890 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrrwx1t | |||
Company:address | Ikitelli Osb Mahallesi Bagcilar Gungoren 23. Blok Sk. 23 Blok Apt No:55 Basaksehir, ISTANBUL, Turkey | permid | permid-5087007699 | ||||
Organization:addressEntity | addr-5501abfb446a2bc5e4e263acaac26c4240df3774 | eng | us_ofac_sdn | ofac-47329 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrrwx1t | |||
Company:country | tr | permid | permid-5087007699 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-47329 | |||
LegalEntity:createdAt | 2024-01-31 | eng | us_sam_exclusions | usgsa-s4mrrwx1t | |||
LegalEntity:id | 2d60ad6f6c51483adf5820484336adb4e19eb853 | eng | us_sam_exclusions | usgsa-s4mrrwx1t | |||
Organization:id | f56ed96add58960b398415d179680913bbb35397 | eng | us_ofac_sdn | ofac-47329 | |||
Company:id | 9f35d4d6189ad133ff26701851d2fecdd929af06 | permid | permid-5087007699 | ||||
Organization:id | cc687ef1b56ed7c0a4ed2416f8f88a9aee68679e | us_trade_csl | ofac-47329 | ||||
LegalEntity:id | 8f062418cbf4317cabb007eb92eea0826502641b | tw_shtc | tw-shtc-9a8bc7a11da75a40d87966a0ccf0b1a8ae26081a | ||||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-47329 | |||
Company:incorporationDate | 2018-12-12 | permid | permid-5087007699 | ||||
Company:jurisdiction | tr | permid | permid-5087007699 | ||||
Company:name | Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Ltd Sti | permid | permid-5087007699 | ||||
Organization:name | Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-47329 | |||
LegalEntity:name | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-9a8bc7a11da75a40d87966a0ccf0b1a8ae26081a | ||||
Organization:name | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI | us_trade_csl | ofac-47329 | ||||
LegalEntity:name | MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrwx1t | |||
Company:permId | 5087007699 | permid | permid-5087007699 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47329 | |||
Organization:registrationNumber | 168940 | eng | us_ofac_sdn | ofac-47329 | |||
Company:sourceUrl | https://permid.org/1-5087007699 | permid | permid-5087007699 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47329 | eng | us_ofac_sdn | ofac-47329 | |||
Company:status | Active | permid | permid-5087007699 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a8bc7a11da75a40d87966a0ccf0b1a8ae26081a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrwx1t | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47329 | |||
Organization:topics | sanction | us_trade_csl | ofac-47329 | ||||
LegalEntity:uniqueEntityId | SQWVFN6TKS83 | eng | us_sam_exclusions | usgsa-s4mrrwx1t | |||