FIRST INDUSTRIAL COMPANY SAU
Restricted
FIRST INDUSTRIAL COMPANY SAU is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
FIRST INDUSTRIAL COMPANY SAU is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which FIRST INDUSTRIAL COMPANY SAU is known as:
- ПЕРША ПРОМИСЛОВА КОМПАНІЯ САУ
- ПЕРВАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ САУ
Country
Central African Republic
Our sanctions database shows 2 different Addresses for FIRST INDUSTRIAL COMPANY SAU:
Address 1 : Cite Des 36 Villas, Face Au Lycee B. Boganda, Avenue de l'Independence Bangui Central African Republic
Address 2 : Central African Republic
ID Details
ID NUMBER : Private Company
ID TYPE : Target Type
ID NUMBER : Wholesale of food, beverages and tobacco
ID TYPE : Organization Type:
View Notes
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FIRST INDUSTRIAL COMPANY SAU Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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