MIDAS RESSOURCES SARLU

Restricted

MIDAS RESSOURCES SARLU is found actively sanctioned on 2 sanction lists.

MIDAS RESSOURCES SARLU is subject to Restricted. See the individual lists below.

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We have found 9 different aliases by which MIDAS RESSOURCES SARLU is known as:

Country

Central African Republic

Our sanctions database shows 3 different Addresses for MIDAS RESSOURCES SARLU:

Address 1 : Bangui Central African Republic

Address 2 : Central African Republic

Address 3 : Ndassima Central African Republic

ID Details

ID NUMBER : 12 Nov 2019

ID TYPE : Organization Established Date

ID NUMBER : Mining of other non-ferrous metal ores

ID TYPE : Organization Type:

ID NUMBER : Private Company

ID TYPE : Target Type

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.midasrs.com

ID TYPE : Website

ID NUMBER : EO14024

ID TYPE : TIN Number

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MIDAS RESSOURCES SARLU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active