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. 15:15
Sanctions list data updated: 12.03.2022. 11:34
Sanctions list data updated: 12.03.2022. 11:34
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