Mirex Bg LTD Ood

• OFAC SDN (US)Active listingID 50978

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50978</uid>
      <lastName>MIREX BG LTD OOD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CELIK, Ozgur Hasan)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>43006</uid>
          <idType>Tax ID No.</idType>
          <idNumber>BG205412119</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>43209</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>205412119</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>179869</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>179868</uid>
          <idType>Organization Established Date</idType>
          <idNumber>27 Nov 2018</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>77455</uid>
          <address1>205, Slivnitsa Boulevard Serdika District</address1>
          <address2>Floor 3 Sofia</address2>
          <address3>1202</address3>
          <city>Stolichna</city>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MIREX BG LTD OOD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Bulgaria

  Addresses

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

  Identifiers

  Tax ID No.: BG205412119

  Government Gazette Number: 205412119

  Organization Established Date: 27 Nov 2018

  Linked to (per list)

  CELIK, Ozgur Hasan

  Remarks

  (Linked To: CELIK, Ozgur Hasan)

No linked parties recorded on the lists.

No list changes detected since monitoring began.