Removed: Midco Finance, S.A. - Sanctions record
3.144.84.11
05.05.2025 07:26:57
Removed: Midco Finance, S.A. - Sanctions record

Removed: Midco Finance, S.A.Historical record: last active at 31.05.2022 15:15

List

Historical record: last active at 31.05.2022 15:15

Type Entity
List name European Union
Programs (1) IRQ
Listed (1) 23.05.2006
Decision links (2) 25.05.2006, European Union's sanctions document (EN) Download 1.02 €
15.05.2004, European Union's sanctions document (EN) Download 3.74 €

Names (2)

Full name/Name Midco Finance, S.A.
Full name/Name Midco Financial, S.A.

Addresses (1)

Country Switzerland
Full address SWITZERLAND

Historical data

No records
Updated: 05.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.