MIDAS RESSOURCES SARLU

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MIDAS RESSOURCES SARLUMIDAS RESSOURCES SARLUMIDAS RESSOURCES SARLUMIDAS RESSOURCESMIDAS RESSOURCES LIMI…MIDAS RESSOURCES MINI…MIDAS RESSOURCES SURLMIDAS SURLMIDAS RESOURCESRUSSIA-EO14024Bangui, Central Afric…Ndassima, Central Afr…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 420162026-07-30U.S. Treasury OFAC

OFAC · entry 42016

list version published 2026-07-30
Recorded nameKind
MIDAS RESSOURCES SARLUPrimary name
MIDAS RESSOURCESAlias
MIDAS RESSOURCES LIMITED LIABILITYAlias
MIDAS RESSOURCES MINING COMPANYAlias
MIDAS RESSOURCES SURLAlias
MIDAS SURLAlias
MIDAS RESOURCESWeak alias
Programmes

RUSSIA-EO14024

Addresses recorded
  • Bangui, Central African Republic
  • Ndassima, Central African Republic

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Bangui, Central African Republic",
    "Ndassima, Central African Republic"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
MIDAS RESSOURCES SARLU — sanctions list record (OFAC) — Tapewire