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Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Jan. 31, 2024Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Linked To: HIZBALLAH”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI, Specially Designated Nationals List entry, Jan. 31, 2024, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Türkiye-based Mira Ihracat Ithalat Petrol (Mira) purchases, transports, and sells Iranian commodities on the global market.”

U.S. Department of the Treasury, Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network, press release, Jan. 31, 2024, para. 4, home.treasury.gov.

“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. Department of the Treasury, Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network, press release, Jan. 31, 2024, para. 4, home.treasury.gov.

Linked To

As Listed

  • U.S. Treasury MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI, Specially Designated Nationals List entry, Jan. 31, 2024, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

  2. Exhibit 2

    U.S. Department of the Treasury, Treasury Sanctions Iranian IRGC-QF and Hizballah Financial Network, press release, Jan. 31, 2024, home.treasury.gov.

    Fetched Oct. 20, 2026.

    Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced sanctions against three entities and one individual in Lebanon and Türkiye for providing financial support to an IRGC-QF and Hezbollah financial network. The action was taken today under Executive Order 13224, as amended, and blocks the designated persons’ property and interests in property within the United States or in the possession or control of U.S. persons.

Cite this pageMiddle East Forum, “Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi,” Party of God, Inc., accessed October 21, 2026.