Midas Resources SARLU
South Africa · Metals & Mining
LeaveRussia detail: Continue Operations
Midas Resources SARLU is a mining company in the CAR affiliated with Yevhen Prigozhin. The company finances the activities of "Wagners" both in the country and abroad with the profit from the sale of mined gold.
Decision trail
Decision date 29/06/2023 · Reference ↗
The Department of the Treasury imposing sanctions on two CAR-based entities, Midas Resources SARLU and Diamville SAU; one UAE-based entity, Industrial Resources General Trading for their connection to the transnational criminal organization known as the Wagner Group.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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