Lists › OFAC SDN › ofac_sdn-29869
LOBAYE INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29869.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| LOBAYE INVEST | primary |
| LOBAYE INVEST SARL | alias (strong) |
| LOBAYE INVEST SARLU | alias (strong) |
Details
| Countries |  Central African Republic |
| Addresses | Avenue Martyrs Rue 5-064 Bangui Central African Republic |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Same name on other lists
Lobaye Invest SARLU (eu_fsf), Lobaye Invest Sarlu (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.