Lists of sanctions
3.141.38.5
24.11.2024 08:32:04

MIREX BG LTD OOD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: CELIK, Ozgur Hasan)
Date of publication 30.10.2024

Names (1)

Last name/Name MIREX BG LTD OOD
Full name/Name MIREX BG LTD OOD
Type Name

Addresses (1)

Street 205, Slivnitsa Boulevard Serdika District Floor 3 Sofia 1202
City Stolichna
Country Bulgaria
Full address 205, Slivnitsa Boulevard Serdika District Floor 3 Sofia 1202, Stolichna, Bulgaria

Identification documents (4)

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

Historical data

No records
Updated: 24.11.2024. 08:15
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