OFAC UID 44805 · SDN · Entity
LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Addresses
- Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4 Bangui Central African Republic
Identifiers
- Business Registration Number: CA/BG2020B1559 (Central African Republic)
- Organization Type:: Non-specialized wholesale trade
- Organization Established Date: Oct 2020
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)