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Bois Rouge Sarlu

Sanctioned entity

Bois Rouge Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BOIS ROUGE SARLU · Bois Rouge · Bois Rouge SARLU · Bois Rouge Sarlu · WIG · 1 more...				[sources]
Other name	Bois Rouge · Bois Rouge Sarlu · WIG · Wood International Group SARLU				[sources]
Incorporation date	2019-03-01 · 2019-03-31 · 2021				[sources]
Legal form	Logging company				[sources]
Jurisdiction	not available				[sources]
Country	Central African Republic				[sources]
PermID	`5086780521`				[sources]
Registration number	`CA/BG/2019B520` · `CA/BG/2022M1910` · `FRFWJQNC4LS6` · `SRN - CA/BG/2019B520`				[sources]
Sector	Logging				[sources]
Status	Active				[sources]
Address	4EME ARDT, BANGUI, CAF · 4eme Ardt, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · 4ème Ardt, Gobongo 6, Kangamongoulo, Bangui, Central African Republic · Kanagamongoulou, Gobongo 6, 4eme, Bangui · Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-09-14

Relationships

Address
Full address	Country
Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui	Central African Republic
Kanagamongoulou, Gobongo 6, 4eme, Bangui	Central African Republic
4ème Ardt, Gobongo 6, Kangamongoulo, Bangui	Central African Republic

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Limited Liability Company Broker Expert	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2024-06-13	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2024-06-13	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086780521 · ofac-45088 · gb-hmt-16512 · usgsa-s4mrqxf1h · gb-fcdo-caf0026 · ua-nazk-company-10502

For experts: raw data explorer

Factsheet Data sources

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