OFAC SDNCriticalEntity

MIDAS RESSOURCES SARLU

🏳Central African Republic42016

FEOC Flagged

MIDAS RESSOURCES SARLU appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCentral African Republic (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MIDAS RESSOURCES SARLU

Central African Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MIDAS RESSOURCES SARLU#42016

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MIDAS RESSOURCES SARLU

Central African Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MIDAS RESSOURCESMIDAS RESSOURCES MINING COMPANYMIDAS RESSOURCES SURLMIDAS SURLMIDAS RESSOURCES LIMITED LIABILITY

Known addresses

Bangui, Central African Republic
Ndassima, Central African Republic

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42016",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42016",
  "entity_name": "MIDAS RESSOURCES SARLU",
  "entity_type": "Entity",
  "country": "Central African Republic",
  "aliases": [
    "MIDAS RESSOURCES",
    "MIDAS RESSOURCES MINING COMPANY",
    "MIDAS RESSOURCES SURL",
    "MIDAS SURL",
    "MIDAS RESSOURCES LIMITED LIABILITY"
  ],
  "addresses": [
    "Bangui, Central African Republic",
    "Ndassima, Central African Republic"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42016",
    "program": "RUSSIA-EO14024",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "MIDAS RESSOURCES SARLU",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.