Canonical ID: NK-UMSs5kmP6jJF94S5UwBvA4
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna | eng | us_ofac_sdn | ofac-50978 | |||
Organization:addressEntity | addr-c0a43278ed61f9577f1994d2500ca7ed345a68f0 | eng | us_ofac_sdn | ofac-50978 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-50978 | |||
Organization:id | dd216681fd01d493bd735478ecc33c314aed0086 | eng | us_ofac_sdn | ofac-50978 | |||
Organization:idNumber | 205412119 | eng | us_ofac_sdn | ofac-50978 | |||
Organization:incorporationDate | 2018-11-27 | eng | us_ofac_sdn | ofac-50978 | |||
Organization:name | Mirex BG LTD OOD | eng | us_ofac_sdn | ofac-50978 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50978 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50978 | eng | us_ofac_sdn | ofac-50978 | |||
Organization:taxNumber | BG205412119 | eng | us_ofac_sdn | ofac-50978 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50978 |