MINING INDUSTRIES SARLU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 30, 2024
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
- MINING INDUSTRIES SURL
Addresses
- Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh Bangui Central African Republic
Identifiers
- Tax ID No.: M364135L001 (Central African Republic)
- Organization Type: Mining of other non-ferrous metal ores
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')