MIREX BG LTD OOD
MIREX BG LTD OOD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Bulgaria
Our sanctions database shows 1 Address for MIREX BG LTD OOD:
205, Slivnitsa Boulevard Serdika District Floor 3 Sofia 1202 Stolichna Bulgaria
ID Details
ID NUMBER : 27 Nov 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 205412119
ID TYPE : Government Gazette Number
ID NUMBER : BG205412119
ID TYPE : Tax ID No.
View Notes
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MIREX BG LTD OOD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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