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Mining Industries Sarlu

On the SDN listEntityRUSSIA-EO14024

Mining Industries 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.

Also known as

  • MINING INDUSTRIES SURL · aka

Addresses on file

  • Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, Central African Republic

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Mining of other non-ferrous metal ores; Tax ID No. M364135L001 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.