Midas Ressources Sarlu

On the SDN listEntityRUSSIA-EO14024

Midas Ressources Sarlu (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Central African Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

MIDAS RESSOURCES · aka
MIDAS RESSOURCES MINING COMPANY · aka
MIDAS RESSOURCES SURL · aka
MIDAS SURL · aka
MIDAS RESSOURCES LIMITED LIABILITY · aka

Addresses on file

Bangui, Central African Republic
Ndassima, Central African Republic

OFAC remarks

Website www.midasrs.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Nov 2019; Organization Type: Mining of other non-ferrous metal ores; Target Type Private Company; a.k.a. 'MIDAS RESOURCES'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.