MINING INDUSTRIES SARLU
MINING INDUSTRIES SARLU is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which MINING INDUSTRIES SARLU is known as:
- MINING INDUSTRIES SURL
Country
Central African Republic
Our sanctions database shows 1 Address for MINING INDUSTRIES SARLU:
Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh Bangui Central African Republic
ID Details
ID NUMBER : Mining of other non-ferrous metal ores
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : M364135L001
ID TYPE : Tax ID No.
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MINING INDUSTRIES SARLU Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 6, 2024 | active |
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