Company
Screen this subjectMidas Oil Trading DMCC
Person of interestUnited Arab Emirates.
Summary
"According to press reporting, UAE-based Midas Oil Trading DMCC is a key money laundering entity on behalf of Iranian Supreme Leader Mojtaba Khamenei"; "in January 2025, Banque Misr UAE processed a transaction for over USD 1 million for Midas Oil Trading DMCC"
Connections1
Other links1
- Banque Misr UAERegulator warningLinked fromUnited Arab Emirates
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.