Lists of sanctions
3.15.182.100
25.01.2025 10:52:46

MIDAS RESSOURCES SARLU

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Date of publication 28.06.2023

Names (7)

Last name/Name MIDAS RESSOURCES SARLU
Full name/Name MIDAS RESSOURCES SARLU
Type Name
Last name/Name MIDAS RESSOURCES
Full name/Name MIDAS RESSOURCES
Type Alias
Quality Strong
Last name/Name MIDAS RESSOURCES MINING COMPANY
Full name/Name MIDAS RESSOURCES MINING COMPANY
Type Alias
Quality Strong
Last name/Name MIDAS RESSOURCES SURL
Full name/Name MIDAS RESSOURCES SURL
Type Alias
Quality Strong
Last name/Name MIDAS SURL
Full name/Name MIDAS SURL
Type Alias
Quality Strong
Last name/Name MIDAS RESSOURCES LIMITED LIABILITY
Full name/Name MIDAS RESSOURCES LIMITED LIABILITY
Type Alias
Quality Strong
Last name/Name MIDAS RESOURCES
Full name/Name MIDAS RESOURCES
Type Alias
Quality Weak

Addresses (2)

City Bangui
Country Central African Republic
Full address Bangui, Central African Republic
City Ndassima
Country Central African Republic
Full address Ndassima, Central African Republic

Identification documents (5)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Mining of other non-ferrous metal ores
Type Website: www.midasrs.com
Type Organization Established Date: 12 Nov 2019
Type Target Type: Private Company

Historical data

No records
Updated: 25.01.2025. 10:15
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