- List
- SDN
- Type
- Entity
- Programs
- IRAQ2
- Designated
- Nov 17, 1994
- Delisted
- Dec 28, 2022
Also known as
- MIDCO FINANCIAL S.A. · a.k.a.
- MONTANA MANAGEMENT INC. · a.k.a.
Addresses
- 57 Rue du Rhone Geneva CH-1204 Switzerland
- Panama
Identifiers
- US FEIN: CH-660-0-469-982-0 (United States)