Lobaye Invest Sarlu

Lobaye Invest Sarlu

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • Lobaye Invest Sarlu 概述

    IDCAF0020
    制裁制度The Central African Republic (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结
    上次更新2025年4月09日
    英国理由声明 Lobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.
    OFSI 组 ID16033

    Lobaye Invest Sarlu 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Lobaye Invest SarluPrimary Name

    Lobaye Invest Sarlu 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Bangui
    Central African Republic

    Lobaye Invest Sarlu 是什么类型的实体?

    工商登记号母公司子公司实体类型
    M 354838 D 0001 M-Finans Sewa Security Services Mining and media conglomerate

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0