Mirex Bg Ltd Ood

On the SDN listEntityRUSSIA-EO14024

Mirex Bg Ltd Ood (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 Nov 2018; Tax ID No. BG205412119 (Bulgaria); Government Gazette Number 205412119 (Bulgaria); Linked To: CELIK, Ozgur Hasan.