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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MINING INDUSTRIES SARLU · MINING INDUSTRIES SURL · Mining Industries SARLU | [sources] | |||
| Other name | MINING INDUSTRIES SARLU · MINING INDUSTRIES SURL · Mining Industries SURL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Central African Republic | [sources] | |||
| Registration number | E6ZENTQDBA54 · K7N1AFVGEFB7 | [sources] | |||
| Sector | Mining of other non-ferrous metal ores | [sources] | |||
| Tax Number | M364135L001 | [sources] | |||
| Unique Entity ID | E6ZENTQDBA54 · K7N1AFVGEFB7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI, CAF · Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui | Central African Republic | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Acting for or on behalf of | - | - | |