Lobaye Invest Sarlu
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Central African Republic |
| Listed (1) | 20.07.2023 |
Names (1)
| Last name/Name | Lobaye Invest Sarlu |
|---|---|
| Full name/Name | Lobaye Invest Sarlu |
| Type | Primary name |
Addresses (1)
| Country | Central African Republic |
|---|
Identification documents (4)
| Type | Entity Bussiness Reg Number: M 354838 D 0001 |
|---|
| Type | Entity Parent Company: M-Finans |
|---|
| Type | Entity Subsidaries: Sewa Security Services |
|---|
| Type | Entity Type: Mining and media conglomerate |
|---|
Notes (1)
| Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic. |
Historical data
No records
Updated: 01.05.2025. 21:15
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