Search OpenSanctions

Midco Financial, S.A.

Midco Financial, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Midco Financial, S.A. · Montana Management, INC.				[sources]
Other name	Midco Finance, S.A.				[sources]
Legal form	not available				[sources]
Country	Switzerland · Panama				[sources]
Status	not available				[sources]
Created at	2022-05-20				[sources]
Modified on	2022-05-20				[sources]
Last changed	2023-06-10	Last checked	2023-10-01	First seen	2023-04-20

Descriptions

CH-660-0-469-982-0

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-05-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-05-19

Data sources

Swiss SECO Sanctions/Embargoes7,290

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: ch-seco-2996 · NK-QZLbC7KMd6uSDKnkufXwWG · ja-mof-5a10429a1bdceae0a109cafc5b85328453c2ee22 · ch-seco-2991 · ja-mof-890b37e4f916fc562ba06d35f69e6798a1cad34e · NK-eWioshr5pfWazpeDnh4u7N · ofac-2831

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting