BOIS ROUGE SARLU
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (2) |
RUSSIA-EO14024 BPI-RUSSIA-EO14024 Historical (last time active at 08.03.2024 21:15:29) |
Remark | (Linked To: PRIVATE MILITARY COMPANY 'WAGNER') |
Date of publication | 14.09.2023 |
Names (2)
Last name/Name | BOIS ROUGE SARLU |
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Full name/Name | BOIS ROUGE SARLU |
Type | Name |
Last name/Name | WOOD INTERNATIONAL GROUP SARLU |
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Full name/Name | WOOD INTERNATIONAL GROUP SARLU |
Type | Alias |
Quality | Strong |
Addresses (2)
Street | Rond Point De Kaga Mangoulou Avenue du 15 Mars 4eme |
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City | Bangui |
Country | Central African Republic |
Full address | Rond Point De Kaga Mangoulou Avenue du 15 Mars 4eme, Bangui, Central African Republic |
Street | Kanagamongoulou Gobongo 6 4eme |
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City | Bangui |
Country | Central African Republic |
Full address | Kanagamongoulou Gobongo 6 4eme, Bangui, Central African Republic |
Identification documents (6)
Type | Registration Number: CA/BG/2019B520 |
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Country | Central African Republic |
Type | Registration Number: CA/BG/2022M1910 |
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Country | Central African Republic |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: Mar 2019 |
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Type | Organization Established Date: 2021 |
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Type | Organization Type:: Logging |
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Historical data
Identification documents (1)
Status | Historical (last time active at 08.03.2024 21:15) |
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Type | Target Type: Private Company |
Updated: 30.04.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.