Lists › OFAC SDN › ofac_sdn-50978
MIREX BG LTD OOD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50978.
Programs
Names and aliases
| MIREX BG LTD OOD | primary |
Identifiers
| Tax ID No. | BG205412119 | Bulgaria |
| Government Gazette Number | 205412119 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | 205, Slivnitsa Boulevard Serdika District Floor 3 Sofia Stolichna Bulgaria |
Remarks (as published)
(Linked To: CELIK, Ozgur Hasan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.