Removed: MIDCO FINANCIAL, S.A.Historical record: last active at 17.09.2025 08:21
List
Historical record: last active at 17.09.2025 08:21
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 (4)
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)
Last name/Name
Midco Financial, S.A.
Full name/Name
Midco Financial, S.A.
Type
Prime alias
Last name/Name
Midco Finance, S.A.
Full name/Name
Midco Finance, S.A.
Type
AKA (also known as)
Identification documents (1)
Type
Further Identifiying Information: Federal No.CH-660-0-469-982-0 (Switzerland)
Historical data
No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 12.03.2022. 11:34
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
