BOIS ROUGE SARLU WOOD INTERNATIONAL GROUP SARLU
Restricted
BOIS ROUGE SARLU WOOD INTERNATIONAL GROUP SARLU is found actively sanctioned on 1 sanction list.
BOIS ROUGE SARLU WOOD INTERNATIONAL GROUP SARLU is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which BOIS ROUGE SARLU WOOD INTERNATIONAL GROUP SARLU is known as:
- БУА РУЖЕ САРЛУ (МЕЖДУНАРОДНАЯ ГРУППА "ВУД" САРЛУ)
- БУА РУЖ САРЛУ ("ВУД ІНТЕРНЕШНЛ ГРУП САРЛУ")
Country
Central African Republic
Our sanctions database shows 1 different Address for BOIS ROUGE SARLU WOOD INTERNATIONAL GROUP SARLU:
Central African Republic
ID Details
ID NUMBER : CABG2022M1910
ID TYPE : TIN Number
ID NUMBER : CABG2019B520
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BOIS ROUGE SARLU WOOD INTERNATIONAL GROUP SARLU Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.