Lists › OFAC SDN › ofac_sdn-47329
MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47329.
Programs
Names and aliases
| MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI | primary |
Identifiers
| Commercial Registry Number | 168940 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No. 26A Kayanarca Mahallesi Yoruk Sokak Istanbul 34890 Turkey |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.