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MIREX BG LTD OOD

Sanctioned entity
TypeOrganization[sources]
NameMIREX BG LTD OOD · Mirex BG LTD OOD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
ID Number205412119[sources]
Registration numberY3XKMDMUPPS4[sources]
Tax NumberBG205412119[sources]
Unique Entity IDY3XKMDMUPPS4[sources]
Statusnot available[sources]
Address205, SLIVNITSA BOULEVARD SERDIKA DISTRICT, FLOOR 3 SOFIA, 1202, STOLICHNA, BGR · 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtxm8z · ofac-50978

For experts: raw data explorer