MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: mira ihracat ithalat petrol urunleri sanayi ticaret limited sirketi · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Mira Impact Fundnonprofit · head-token 0.85
Mira Impact Fundnonprofit · head-token 0.85
Mira Mesa Chamber Of Commercenonprofit · head-token 0.85
Mira Mesa Chamber Of Commercenonprofit · head-token 0.85
Mira Mesa Golden Friends Corporationnonprofit · head-token 0.85
Mira Mesa Golden Friends Corporationnonprofit · head-token 0.85
Mira Mesa Town Councilnonprofit · head-token 0.85
MIRA E.U.sanctioned_entity · head-token 0.85
Mira Estados Unidosforeign_agent · head-token 0.85
Mira Montt, Benjaminforeign_agent · head-token 0.85
Mira Movimiento Politico Inc.foreign_agent · head-token 0.85
OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.65
INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.53
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.49
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDsanctioned_entity · trigram 0.48
UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIsanctioned_entity · trigram 0.46
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDsanctioned_entity · trigram 0.45
ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIsanctioned_entity · trigram 0.42

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	47329	MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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