Removed: MIDCO FINANCIAL, S.A.Historical record: last active at 20.05.2022 06:16
List
Historical record: last active at 20.05.2022 06:16
| Type | Entity |
|---|---|
| List name | United Nations consolidated |
| Programs (1) | Iraq |
| Listed (1) | 26.04.2004 |
| Remark | Federal No. CH-660-0-469-982-0 (Switzerland) |
Names (2)
| First name/Name | MIDCO FINANCIAL, S.A. |
|---|---|
| Full name/Name | MIDCO FINANCIAL, S.A. |
| Type | Name |
| First name/Name | MIDCO FINANCE, S.A. |
|---|---|
| Full name/Name | MIDCO FINANCE, S.A. |
| Type | Alias |
| Quality | Also known as (a.k.a.) |
Historical data
No records
Updated: 05.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.