LOGISTIQUE ECONOMIQUE ETRANGERE SARLU

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LOGISTIQUE ECONOMIQUE ETRANGERE SARLU is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which LOGISTIQUE ECONOMIQUE ETRANGERE SARLU is known as:

Country

Central African Republic

Our sanctions database shows 2 different Addresses for LOGISTIQUE ECONOMIQUE ETRANGERE SARLU:

Address 1 : Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4 Bangui Central African Republic

Address 2 : Central African Republic

ID Details

ID NUMBER : Non-specialized wholesale trade

ID TYPE : Organization Type:

ID NUMBER : Oct 2020

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : CA/BG2020B1559

ID TYPE : Business Registration Number

ID NUMBER : CABG2020B1559

ID TYPE : SRN Number

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LOGISTIQUE ECONOMIQUE ETRANGERE SARLU Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active