Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LOGISTIQUE ECONOMIQUE ETRANGERE SARLU · Logistique Economique Etrangere SARLU · Logistique Economique Etrangere Sarlu | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Central African Republic | [sources] | |||
| PermID | 5086780741 | [sources] | |||
| Registration number | CA/BG2020B1559 · FBYPR8FECXQ4 | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | FBYPR8FECXQ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ENCEINTE MAI, ROUTE DE NDRES, QUARTIER BOY-RABE, ARRONDISSEMENT 4, BANGUI, CAF · Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui · Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic | [sources] | |||
| Source link | permid.org · 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
The record has been enriched with data from the following external databases:
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
ua-nazk-company-10570 · permid-5086780741 · usgsa-s4mrqxdvw · ofac-44805For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui | Central African Republic | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Limited Liability Company Broker Expert Sanctioned entity | Providing support to | - | - | |