Lists of sanctions
3.145.80.205
19.05.2025 03:39:30

Removed: FIRST INDUSTRIAL COMPANY SAUHistorical record: last active at 13.03.2024 17:15

List

Historical record: last active at 13.03.2024 17:15

Type Entity
List name SDN (OFAC)
Programs (1) BPI-RUSSIA-EO14024
Date of publication 14.09.2023

Names (1)

Last name/Name FIRST INDUSTRIAL COMPANY SAU
Full name/Name FIRST INDUSTRIAL COMPANY SAU
Type Name

Addresses (1)

Street Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence
City Bangui
Country Central African Republic
Full address Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence, Bangui, Central African Republic

Identification documents (2)

Type Target Type: Private Company
Type Organization Type:: Wholesale of food, beverages and tobacco

Historical data

No records
Updated: 19.05.2025. 03:15
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