Statements: MIDAS RESSOURCES

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7vf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty75t`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty75x`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty75v`	2024-11-02
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-26432-midas-resurs-sarlu`	2024-03-06
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28p`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28k`	2024-11-02
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-42016`	2023-06-27
`Organization:topics`	sanction		us_trade_csl	`ofac-42016`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28l`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28q`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty75y`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty28n`	2024-11-02
`LegalEntity:uniqueEntityId`	JDPGR4ZVSB53	eng	us_sam_exclusions	`usgsa-s4mrty28k`	2024-12-03
`LegalEntity:uniqueEntityId`	H5CPLBQMTCD8	eng	us_sam_exclusions	`usgsa-s4mrqm7vf`	2024-12-03
`LegalEntity:uniqueEntityId`	JDTVZQ5YBS57	eng	us_sam_exclusions	`usgsa-s4mrty28p`	2024-12-03
`LegalEntity:uniqueEntityId`	JDT7DYX17683	eng	us_sam_exclusions	`usgsa-s4mrty28n`	2024-12-03
`LegalEntity:uniqueEntityId`	JDQCUKF4VKW1	eng	us_sam_exclusions	`usgsa-s4mrty28l`	2024-12-03
`LegalEntity:uniqueEntityId`	JDZ5BYF5TFN3	eng	us_sam_exclusions	`usgsa-s4mrty75z`	2024-12-03
`LegalEntity:uniqueEntityId`	JDQCUKF4VKW1	eng	us_sam_exclusions	`usgsa-s4mrty75v`	2024-12-03
`LegalEntity:uniqueEntityId`	JDZ5BYF5TFN3	eng	us_sam_exclusions	`usgsa-s4mrty28q`	2024-12-03
`LegalEntity:uniqueEntityId`	JDPGR4ZVSB53	eng	us_sam_exclusions	`usgsa-s4mrty75t`	2024-12-03
`LegalEntity:uniqueEntityId`	JDT7DYX17683	eng	us_sam_exclusions	`usgsa-s4mrty75x`	2024-12-03
`LegalEntity:uniqueEntityId`	JDTVZQ5YBS57	eng	us_sam_exclusions	`usgsa-s4mrty75y`	2024-12-03
`Organization:weakAlias`	MIDAS RESOURCES	eng	us_ofac_sdn	`ofac-42016`	2023-06-27
`Company:website`	https://midasrs.com/		permid	`permid-5086634213`	2024-01-24
`Organization:website`	http://www.midasrs.com/	eng	us_ofac_sdn	`ofac-42016`	2023-06-27

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