Organization sanctions dossier

LOGISTIQUE ECONOMIQUE ETRANGERE SARLU

LOGISTIQUE ECONOMIQUE ETRANGERE SARLU is an organization based in the Central African Republic listed under Russia/Ukraine-related sanctions. It is associated with the LIMITED LIABILITY COMPANY BROKER EXPERT.

LOGISTIQUE ECONOMIQUE ETRANGERE SARLU is listed as organization with 2 source listings across 2 authorities.

Programs: RUSSIA-EO14024, Russia / Russie.

Geography: Central African Republic.

• Entity type: Organization
• Sanctions status: active
• Authorities: CA_GAC, OFAC
• Source listings: 2
• Official IDs: russia:1-part-2:709, 44805
• Identifiers: Business Registration Number: CA/BG2020B1559; Organization Type:: Non-specialized wholesale trade; Organization Established Date: Oct 2020; Legal basis: See Section 11 of Executive Order 14024.