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OrganisationCurrently listed

Midas Ressources Sarlu

  • Listed by OFAC SDN (US)
  • Central African Republic
  • 6 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 42016
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>42016</uid>
        <lastName>MIDAS RESSOURCES SARLU</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>173745</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>160217</uid>
            <idType>Organization Established Date</idType>
            <idNumber>12 Nov 2019</idNumber>
          </id>
          <id>
            <uid>160215</uid>
            <idType>Organization Type:</idType>
            <idNumber>Mining of other non-ferrous metal ores</idNumber>
          </id>
          <id>
            <uid>160214</uid>
            <idType>Target Type</idType>
            <idNumber>Private Company</idNumber>
          </id>
          <id>
            <uid>160213</uid>
            <idType>Website</idType>
            <idNumber>www.midasrs.com</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>65309</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MIDAS RESSOURCES</lastName>
          </aka>
          <aka>
            <uid>65310</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MIDAS RESSOURCES MINING COMPANY</lastName>
          </aka>
          <aka>
            <uid>65313</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MIDAS RESSOURCES SURL</lastName>
          </aka>
          <aka>
            <uid>65315</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MIDAS SURL</lastName>
          </aka>
          <aka>
            <uid>65317</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>MIDAS RESSOURCES LIMITED LIABILITY</lastName>
          </aka>
          <aka>
            <uid>65318</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>MIDAS RESOURCES</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>62708</uid>
            <city>Bangui</city>
            <country>Central African Republic</country>
          </address>
          <address>
            <uid>62709</uid>
            <city>Ndassima</city>
            <country>Central African Republic</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    MIDAS RESSOURCES SARLU
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    MIDAS RESSOURCES · MIDAS RESSOURCES MINING COMPANY · MIDAS RESSOURCES SURL · MIDAS SURL · MIDAS RESSOURCES LIMITED LIABILITY · MIDAS RESOURCES
    Countries
    Central African Republic
    Addresses
    Bangui, Central African Republic
    Ndassima, Central African Republic
    Identifiers
    Organization Established Date: 12 Nov 2019
    Organization Type:: Mining of other non-ferrous metal ores
    Website: www.midasrs.com
    Linked to (per list)
    PRIGOZHIN, Yevgeniy Viktorovich
    Remarks
    (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.