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: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
