Lists of sanctions
3.137.189.32
13.11.2024 01:14:13

MINING INDUSTRIES SARLU

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Date of publication 30.05.2024

Names (2)

Last name/Name MINING INDUSTRIES SARLU
Full name/Name MINING INDUSTRIES SARLU
Type Name
Last name/Name MINING INDUSTRIES SURL
Full name/Name MINING INDUSTRIES SURL
Type Alias
Quality Strong

Addresses (1)

Street Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh
City Bangui
Country Central African Republic
Full address Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, Central African Republic

Identification documents (3)

Type Tax ID No.: M364135L001
Country Central African Republic
Type Organization Type:: Mining of other non-ferrous metal ores
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.