Last Updated: January 19, 2026
MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
Nationality
Turkey
Address
No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890, Turkey
Reg. ID
168940, Commercial Registry Number
Official reason
Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market. Mira’s activities are overseen by Iran-based, U.S.-designated Hizballah finance facilitator Ali Qasir, and the profits from Mira’s sales are ultimately shared with Hizballah. U.S.-designated Hizballah finance financial officia...
Other Information
https://ofac.treasury.gov/recent-actions/20240131
Date of listing
2024-01-31
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL