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Midco Financial, S.A.

Sanctioned entity

Midco Financial, S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Midco Financial SA · Midco Financial, S.A. · Montana Management, INC.				[sources]
Other name	Midco Finance, S.A. · Midco Financial SA				[sources]
Legal form	not available				[sources]
Country	Switzerland · Panama				[sources]
Status	not available				[sources]
Last change	2024-08-14	Last processed	2024-08-22	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
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	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	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	2022-05-19

Data sources

Monaco National Fund Freezing List4,979

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,226

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

Switzerland · SECO

Source data IDs: ch-seco-2996 · ja-mof-890b37e4f916fc562ba06d35f69e6798a1cad34e · mc-freezes-f206a3c771761256cff22c8d80523271632dc0b9 · ofac-2831 · ch-seco-2991 · NK-eWioshr5pfWazpeDnh4u7N · NK-QZLbC7KMd6uSDKnkufXwWG · ja-mof-5a10429a1bdceae0a109cafc5b85328453c2ee22

For experts: raw data explorer

Factsheet Descriptions Data sources

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