Lists › OFAC SDN › ofac_sdn-44805
LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44805.
Programs
Names and aliases
| LOGISTIQUE ECONOMIQUE ETRANGERE SARLU | primary |
Identifiers
| Business Registration Number | CA/BG2020B1559 | Central African Republic |
Details
| Countries |  Central African Republic |
| Addresses | Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4 Bangui Central African Republic |
Remarks (as published)
(Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)
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.