Lists of sanctions
3.17.181.221
19.10.2024 20:44:37

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 CF
Full address Bangui, Central African Republic
City Ndassima
Country CF
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: 19.10.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.