Removed: MIDCO FINANCE S.A.Historical record: last active at 28.12.2022 17:15
List
Historical record: last active at 28.12.2022 17:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Remark | Switzerland |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MIDCO FINANCE S.A. |
|---|---|
| Full name/Name | MIDCO FINANCE S.A. |
| Type | Name |
| Last name/Name | MIDCO FINANCIAL S.A. |
|---|---|
| Full name/Name | MIDCO FINANCIAL S.A. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MONTANA MANAGEMENT INC. |
|---|---|
| Full name/Name | MONTANA MANAGEMENT INC. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 57 Rue du Rhone |
|---|---|
| City | Geneva |
| Country | Switzerland |
| Postal code | C |
| Full address | 57 Rue du Rhone, Geneva, CH-1204, Switzerland |
| Country | Panama |
|---|---|
| Full address | Panama |
Identification documents (1)
| Type | US FEIN: CH-660-0-469-982-0 |
|---|---|
| Country | United States |
Historical data
No records
Updated: 30.04.2025. 03:16
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