Lists › OFAC SDN › ofac_sdn-49101
MINING INDUSTRIES SARLU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49101.
Programs
Names and aliases
| MINING INDUSTRIES SARLU | primary |
| MINING INDUSTRIES SURL | alias (strong) |
Identifiers
| Tax ID No. | M364135L001 | Central African Republic |
Details
| Countries |  Central African Republic |
| Addresses | Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh Bangui Central African Republic |
Remarks (as published)
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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.