Lobaye Invest SARLU

Restricted

Lobaye Invest SARLU is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Central African Republic

Addresses

Address 1 : Bangui, Central, African, Republic

Address 2 : Avenue Martyrs Rue 5-064 Bangui Central African Republic

Address 3 : Bangui , Central African Republic

ID Details

ID NUMBER : M 354838 D 0001

ID TYPE : National Fiscal Code

ID TYPE : ID no.

ID NUMBER : 6441

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Mining of other non-ferrous metal ores

ID TYPE : Organization Type:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Lobaye Invest SARLU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Apr 12, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Feb 25, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 20, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 20, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 20, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
The Council of the European Union - Restrictive Measures in respect of serious human rights violations and abuses	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 24, 2023	active