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 Established Date: 12 Nov 2019 |
|---|
| Type | Organization Type:: Mining of other non-ferrous metal ores |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Website: www.midasrs.com |
|---|
Historical data
No records
Updated: 02.05.2025. 13:15
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