AFRICA RAILWAYS LOGISTICS LIMITED
Restricted
AFRICA RAILWAYS LOGISTICS LIMITED is found actively sanctioned on 4 sanction lists.
AFRICA RAILWAYS LOGISTICS LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Mauritius
Our sanctions database shows 3 different Addresses for AFRICA RAILWAYS LOGISTICS LIMITED:
Address 1 : AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE Mauritius
Address 2 : AUGENTIUS FUND ADMINISTRATION (MAURITIUS) LIMITED LEVEL 3, ALEXANDER HOUSE, 35 CYBERCITY, EBENE
Address 3 : Mauritius
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AFRICA RAILWAYS LOGISTICS LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Apr 13, 2018 | active |
| African Development Bank (AfDB) Group | Apr 26, 2018 | active |
| Asian Development Bank | Apr 26, 2018 | active |
| U.S. Other Government Agencies | Nov 5, 2018 | active |
APIs
Data License
Solutions
Pricing