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MINING INDUSTRIES SARLU

Sanctioned entity

MINING INDUSTRIES SARLU is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MINING INDUSTRIES SARLU · Mining Industries SARLU				[sources]
Other name	MINING INDUSTRIES SURL · Mining Industries SURL				[sources]
Legal form	not available				[sources]
Country	Central African Republic				[sources]
Registration number	`K7N1AFVGEFB7`				[sources]
Sector	Mining of other non-ferrous metal ores				[sources]
Tax Number	`M364135L001`				[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	2024-11-01	Last processed	2024-11-01	First seen	2024-05-30

Relationships

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
Groupe Wagner	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: ofac-49101 · usgsa-s4mrtl8wb

For experts: raw data explorer

Factsheet Data sources

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