MIDCO FINANCIAL, S.A

IQe.201
MIDCO FINANCIAL, S.A
Date on which the narrative summary became available on the Committee's website: 
29 October 2014
Reason for listing: 

Midco Financial, S.A was listed on 26 April 2004 in connection with the measures contained in paragraph 23 (b) of resolution 1483 (2003), as “funds or other financial assets or economic resources that have been removed from Iraq, or acquired, by Saddam Hussein or other senior officials of the former Iraqi regime and their immediate family members, including entities owned or controlled, directly or indirectly, by them or by persons acting on their behalf or at their direction”

Additional information: 

“[For statement of case, see entity no. 199 (IQe.199) listed above]”