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: 29.04.2025. 03:15
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