OFAC UID 50978 · SDN · Entity

MIREX BG LTD OOD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • 205, Slivnitsa Boulevard Serdika District Floor 3 Sofia 1202 Stolichna Bulgaria

Identifiers

  • Tax ID No.: BG205412119 (Bulgaria)
  • Government Gazette Number: 205412119 (Bulgaria)
  • Organization Established Date: 27 Nov 2018
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: CELIK, Ozgur Hasan)