Statements: MIDAS RESSOURCES

Canonical ID: NK-cfkU2bTQAFc4aXLNS63gR4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty75t
Company:addressBangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republicpermidpermid-5086634213
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrqm7vf
Organization:addressBanguiengus_ofac_sdnofac-42016
Organization:addressNdassimaengus_ofac_sdnofac-42016
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28n
Organization:addressЦентральноафриканська Республіка, м. Бангіukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28k
Organization:addressBangui, Central African Republic, Ndassima, Central African Republicukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:addressBANGUI, CAFengus_sam_exclusionsusgsa-s4mrty75x
Organization:addressEntityaddr-7d6e0b2325d1eddcf470b22c1c10aca8f9a2245bengus_ofac_sdnofac-42016
Organization:addressEntityaddr-eedc220d9d49b639aa8ca2d2505f4ce0f9d1e85fengus_ofac_sdnofac-42016
Organization:aliasMidas Ressources SURLengus_ofac_sdnofac-42016
Organization:aliasMidas Ressourcesengus_ofac_sdnofac-42016
Organization:aliasMidas Ressources Mining Companyengus_ofac_sdnofac-42016
Organization:aliasMIDAS SURLengus_ofac_sdnofac-42016
Organization:aliasMIDAS RESSOURCES LIMITED LIABILITYengus_ofac_sdnofac-42016
Organization:aliasMidas Resurs SARLIuua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Organization:countrycfengus_ofac_sdnofac-42016
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28n
Company:countrycfpermidpermid-5086634213
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:countrycfengus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:idbbe558d479b4bce36969a45c9fa5e4c26f9ac57aengus_sam_exclusionsusgsa-s4mrty75y
Organization:idcae07a106517ea1c12f0516428cb08dbcf044f64us_trade_cslofac-42016
Organization:idd4706c8b0e11c5014da211e1f34aa599f8682923engus_ofac_sdnofac-42016
Company:id9fbbd9d879b0dc3fe0f5e97665895cc7ac7c2ddapermidpermid-5086634213
Organization:id31b81f5892979140770114e08e6318428988d5e2ua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:id5a921a6f9d7b066915120b662de3223e605736b7engus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:idcc736e6a1a22878c21ae9b4c28e10def4bc310d5engus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:idf80dcbaf2089105e21e22d1fd7f81374eaded3faengus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:ide6f95171ce55bb1820498a2b2f586299a47fa028engus_sam_exclusionsusgsa-s4mrty75z
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LegalEntity:id2c02ff73609d53ba9c0152e04c973b11318f5d0dengus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:id1f48cb4644bef3d15c8525d592d23b65fddda64fengus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:id10fcd1b56f0053f869b59f3460735ce8be43afd0engus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:id2ab7a58354ab63c4e440f67dc621b700923f9725engus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:id6f818e598285d6fca39ed530a16834d429fd8fa8engus_sam_exclusionsusgsa-s4mrty28p
Organization:incorporationDate2019-11-12engus_ofac_sdnofac-42016
Organization:legalFormPrivate Companyengus_ofac_sdnofac-42016
LegalEntity:nameMIDAS RESSOURCES LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:nameMIDAS RESSOURCESengus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:nameMIDAS RESSOURCES LIMITED LIABILITYengus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:nameMIDAS RESSOURCES SARLUengus_sam_exclusionsusgsa-s4mrqm7vf
Organization:nameMidas Ressources SARLUengus_ofac_sdnofac-42016
LegalEntity:nameMIDAS RESSOURCESengus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:nameMIDAS SURLengus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:nameMIDAS RESSOURCES MINING COMPANYengus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:nameMIDAS SURLengus_sam_exclusionsusgsa-s4mrty75y
Company:nameMidas Ressources Sarlupermidpermid-5086634213
Organization:nameMIDAS RESSOURCES SARLUus_trade_cslofac-42016
LegalEntity:nameMIDAS RESSOURCES MINING COMPANYengus_sam_exclusionsusgsa-s4mrty75v
Organization:nameMidas Ressources SARLUua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Organization:nameМідас Ресурс САРЛЮukrua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:nameMIDAS RESSOURCES SURLengus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:nameMIDAS RESSOURCES SURLengus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:notes(also MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY, MIDAS RESSOURCES, MIDAS RESSOURCES MINING COMPANY, MIDAS RESSOURCES SURL, MIDAS SURL, MIDAS RESSOURCES LIMITED LIABILITY)engus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28n
Company:permId5086634213permidpermid-5086634213
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42016
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-42016
Company:sourceUrl https://permid.org/1-5086634213permidpermid-5086634213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42016engus_ofac_sdnofac-42016
Company:statusActivepermidpermid-5086634213
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty75z
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