Removed: Midco Finance, S.A. - Sanctions record
216.73.216.109
27.10.2025 14:43:42
Removed: Midco Finance, S.A. - Sanctions record

Removed: Midco Finance, S.A.Historical record: last active at 17.09.2025 06:52

List

Historical record: last active at 17.09.2025 06:52

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: 27.10.2025. 14:16
Sanctions list data updated: 25.05.2022. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.