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MINING INDUSTRIES SARLU

Sanctioned entity
MINING INDUSTRIES SARLU is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMINING INDUSTRIES SARLU · Mining Industries SARLU[sources]
Other nameMining Industries SURL[sources]
Legal formnot available[sources]
CountryCentral African Republic[sources]
Registration numberK7N1AFVGEFB7[sources]
SectorMining of other non-ferrous metal ores[sources]
Tax NumberM364135L001[sources]
Statusnot available[sources]
AddressENTREE RUE MAITRE TIANGAYE, AVENUE DES MARTYRS, 4 EME, QUARTIERFOUH, BANGUI, CAF · Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,290

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

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC


Source data IDs: ofac-49101 · usgsa-s4mrtl8wb

For experts: raw data explorer