Mirex BG LTD OOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50978treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Yozgyur Hasan CHELIKSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Identifiers5

Identifier	Number	Issued by
ID number	BG205412119
ID number	205412119
Tax number	BG205412119
Government gazette number	205412119	Bulgaria
Tax ID no	BG205412119	Bulgaria

Addresses2

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

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