ESGet Pro
DataCloud USA › OFAC sanctions

Logistique Economique Etrangere Sarlu

On the SDN listEntityRUSSIA-EO14024

Logistique Economique Etrangere Sarlu (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Central African Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui, Central African Republic

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Oct 2020; Organization Type: Non-specialized wholesale trade; Business Registration Number CA/BG2020B1559 (Central African Republic); Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT.