Lists of sanctions
3.145.204.233
27.09.2024 07:08:25

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: 27.09.2024. 06:15
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