Midas Ressources SARLU OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 655659758
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CF
- Aliases tracked
- 6
Aliases / AKAs
- MIDAS RESOURCES (a.k.a.)
- MIDAS RESSOURCES LIMITED LIABILITY (a.k.a.)
- MIDAS SURL (a.k.a.)
- Midas Ressources (a.k.a.)
- Midas Ressources Mining Company (a.k.a.)
- Midas Ressources SURL (a.k.a.)
Run full KYC screen
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