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MIDAS RESSOURCES SARLU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42016.
Programs
Names and aliases
| MIDAS RESSOURCES SARLU | primary |
| MIDAS RESSOURCES | alias (strong) |
| MIDAS RESSOURCES MINING COMPANY | alias (strong) |
| MIDAS RESSOURCES SURL | alias (strong) |
| MIDAS SURL | alias (strong) |
| MIDAS RESSOURCES LIMITED LIABILITY | alias (strong) |
| MIDAS RESOURCES | alias (weak) |
Details
| Countries |  Central African Republic |
| Addresses | Bangui Central African Republic; Ndassima Central African Republic |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.