Removed: MIDCO FINANCIAL, S.A.Historical record: last active at 20.05.2022 16:15
List
Historical record: last active at 20.05.2022 16:15
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iraq |
| Listed (1) | 05.05.2004 |
| Remark | Federal No. CH-660-0-469-982-0 (Switzerland) |
Names (2)
| Last name/Name | MIDCO FINANCIAL, S.A. |
|---|---|
| Full name/Name | MIDCO FINANCIAL, S.A. |
| Type | Primary name |
| Last name/Name | MIDCO FINANCE, S.A. |
|---|---|
| Full name/Name | MIDCO FINANCE, S.A. |
| Type | AKA (also known as) |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Midco Financial, S.A. |
| Full name/Name | Midco Financial, S.A. |
| Type | Prime alias |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Midco Finance, S.A. |
| Full name/Name | Midco Finance, S.A. |
| Type | AKA (also known as) |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Federal No.CH-660-0-469-982-0 (Switzerland) |
Updated: 12.07.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.