Lists of sanctions
3.145.45.198
30.10.2024 04:45:45

Wood International Group SARLU

List

Type Entity
List name United Kingdom
Programs (1) Central African Republic
Listed (1) 13.06.2024

Names (4)

Last name/Name Wood International Group SARLU
Full name/Name Wood International Group SARLU
Type Primary name
Last name/Name WIG
Full name/Name WIG
Type Primary name variation
Last name/Name Bois Rouge Sarlu
Full name/Name Bois Rouge Sarlu
Type Primary name variation
Last name/Name Bois Rouge
Full name/Name Bois Rouge
Type Primary name variation

Addresses (1)

Country Central African Republic

Identification documents (2)

Type Entity Bussiness Reg Number: SRN - CA/BG/2019B520
Type Entity Type: Logging company

Notes (1)

WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.

Historical data

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Updated: 30.10.2024. 04:15
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