Search OpenSanctions

Advanced

Midas Ressources Sarlu

Sanctioned entity
TypeCompany[sources]
NameMIDAS RESSOURCES · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SARLU · MIDAS RESSOURCES SURL · 5 more...[sources]
Other nameMIDAS RESSOURCES · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SARLU · MIDAS RESSOURCES SURL · 6 more...[sources]
Weak aliasMIDAS RESOURCES[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
Jurisdictionnot available[sources]
CountryCentral African Republic[sources]
PermID5086634213[sources]
Registration numberH5CPLBQMTCD8 · JDPGR4ZVSB53 · JDQCUKF4VKW1 · JDT7DYX17683 · JDTVZQ5YBS57 · 1 more...[sources]
SectorMining of other non-ferrous metal ores[sources]
Unique Entity IDH5CPLBQMTCD8 · JDPGR4ZVSB53 · JDQCUKF4VKW1 · JDT7DYX17683 · JDTVZQ5YBS57 · 1 more...[sources]
Websitewww.midasrs.com · midasrs.com[sources]
StatusActive[sources]
AddressBANGUI, CAF · Bangui · Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Ndassima ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Bangui, Central African Republic, Ndassima, Central African Republic · Ndassima · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrty75v · permid-5086634213 · usgsa-s4mrty28q · usgsa-s4mrty75z · usgsa-s4mrty75y · NK-6kBofu64BYgkxZB3QwZaGc · NK-T8BcgAeWXEBtFwrZjbDJKt · usgsa-s4mrty28k · usgsa-s4mrty28p · ua-nazk-company-10066 · usgsa-s4mrqm7vf · NK-EAq3KC7GRwHhuwJVVqz9WM · NK-SpicbqRzeZs7R6FfkuZQGX · usgsa-s4mrty75x · usgsa-s4mrty28n · usgsa-s4mrty28l · usgsa-s4mrty75t · ua-nsdc-26432-midas-resurs-sarlu · ua-nazk-company-11476 · NK-CLAKBNkM4T4rpDpmZMih3X · ofac-42016

For experts: raw data explorer