Search OpenSanctions

Logistique Economique Etrangere Sarlu

Sanctioned entity

Logistique Economique Etrangere Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LOGISTIQUE ECONOMIQUE ETRANGERE SARLU · Logistique Economique Etrangere SARLU · Logistique Economique Etrangere Sarlu				[sources]
Incorporation date	2020-10-01 · 2020-10-31				[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]
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	2024-06-28	Last processed	2024-10-29	First seen	2023-09-14

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

PermID Open Data2,939

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: ua-nazk-company-10570 · ofac-44805 · usgsa-s4mrqxdvw · permid-5086780741

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk