Statements: MIDAS RESSOURCES SURL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:notes(also MIDAS RESSOURCES SARLU)engus_sam_exclusionsusgsa-s4mrty28k
Company:permId5086634213permidpermid-5086634213
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42016
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
Organization:sectorMining of other non-ferrous metal oresengus_ofac_sdnofac-42016
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1581ext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2384ext_us_ofac_press_releasesofac-pr-e4229a297f4ed95d5acee9745f5978059511c1d6
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42016us_ofac_sdnofac-42016
Company:sourceUrl https://permid.org/1-5086634213permidpermid-5086634213
Company:statusActivepermidpermid-5086634213
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-8932de212060c1588c5be67f03b2c6abc13b49fd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28q
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75x
Organization:topicssanctionus_trade_cslofac-42016
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28k
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26432-midas-resurs-sarlu
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28p
Organization:topicssanctionus_ofac_sdnofac-42016
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:uniqueEntityIdJDQCUKF4VKW1engus_sam_exclusionsusgsa-s4mrty75v
LegalEntity:uniqueEntityIdJDTVZQ5YBS57engus_sam_exclusionsusgsa-s4mrty75y
LegalEntity:uniqueEntityIdJDT7DYX17683engus_sam_exclusionsusgsa-s4mrty75x
LegalEntity:uniqueEntityIdJDPGR4ZVSB53engus_sam_exclusionsusgsa-s4mrty28k
LegalEntity:uniqueEntityIdH5CPLBQMTCD8engus_sam_exclusionsusgsa-s4mrqm7vf
LegalEntity:uniqueEntityIdJDZ5BYF5TFN3engus_sam_exclusionsusgsa-s4mrty75z
LegalEntity:uniqueEntityIdJDTVZQ5YBS57engus_sam_exclusionsusgsa-s4mrty28p
LegalEntity:uniqueEntityIdJDT7DYX17683engus_sam_exclusionsusgsa-s4mrty28n
LegalEntity:uniqueEntityIdJDPGR4ZVSB53engus_sam_exclusionsusgsa-s4mrty75t
LegalEntity:uniqueEntityIdJDQCUKF4VKW1engus_sam_exclusionsusgsa-s4mrty28l
LegalEntity:uniqueEntityIdJDZ5BYF5TFN3engus_sam_exclusionsusgsa-s4mrty28q
Organization:weakAliasMIDAS RESOURCESengus_ofac_sdnofac-42016
Company:website https://midasrs.com/permidpermid-5086634213
Organization:website http://www.midasrs.com/us_ofac_sdnofac-42016
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