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Logistique Economique Etrangere Sarlu

Sanctioned entity

Logistique Economique Etrangere Sarlu is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LOGISTIQUE ECONOMIQUE ETRANGERE SARLU · Logistique Economique Etrangere SARLU · Logistique Economique Etrangere Sarlu				[sources]
Incorporation date	2020-10-01 · 2020-10-31				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[sources]
Country	Central African Republic				[sources]
Registration number	`CA/BG2020B1559`				[sources]
OGRN	`CA/BG2020B1559`				[sources]
PermID	`5086780741`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active				[sources]
Address	Central African Republic, Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui. · Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui · Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · Центральноафриканская Республика, Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Банги. · Центральноафриканська Республіка, Енсінте-Май, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Бангі.				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-20	Last checked	2024-04-27	First seen	2023-09-14

Relationships

Address
Full address	Country
Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui	Central African Republic

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ua-nazk-company-10570 · ofac-44805 · permid-5086780741

For experts: raw data explorer

Factsheet Data sources

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