LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 BPI-RUSSIA-EO14024 Historical (last time active at 30.05.2024 18:15:57) |
| Remark | (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT) |
| Date of publication | 14.09.2023 |
Names (1)
| Last name/Name | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU |
|---|---|
| Full name/Name | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU |
| Type | Name |
Addresses (1)
| Street | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4 |
|---|---|
| City | Bangui |
| Country | Central African Republic |
| Full address | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic |
Identification documents (4)
| Type | Organization Established Date: Oct 2020 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Business Registration Number: CA/BG2020B1559 |
|---|---|
| Country | Central African Republic |
Historical data
Identification documents (1)
| Status | Historical (last time active at 30.05.2024 18:15) |
|---|---|
| Type | Target Type: Private Company |
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.