Organization sanctions dossier

MINING INDUSTRIES SARLU

MINING INDUSTRIES SARLU is a mining company based in the Central African Republic. It is associated with the PRIVATE MILITARY COMPANY 'WAGNER'. It is listed under Russia/Ukraine-related sanctions by OFAC and Canada (GAC), first designated in 2024.

MINING INDUSTRIES 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-2:710, 49101
• Identifiers: Tax ID No.: M364135L001; Organization Type:: Mining of other non-ferrous metal ores; Legal basis: See Section 11 of Executive Order 14024.