OFAC UID 49101 · SDN · Entity
MINING INDUSTRIES SARLU
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 30, 2024
Also known as
- MINING INDUSTRIES SURL · a.k.a.
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')