Lists of sanctions
3.19.67.85
29.04.2025 18:34:54

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: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.