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: 29.04.2025. 23:16
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