BOIS ROUGE SARLU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- WOOD INTERNATIONAL GROUP SARLU
Addresses
- Rond Point De Kaga Mangoulou Avenue du 15 Mars 4eme Bangui Central African Republic
- Kanagamongoulou Gobongo 6 4eme Bangui Central African Republic
Identifiers
- Registration Number: CA/BG/2019B520 (Central African Republic)
- Registration Number: CA/BG/2022M1910 (Central African Republic)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: Mar 2019
- Organization Established Date: 2021
- Organization Type: Logging
Remarks
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')