Wood International Group SARLU
Wood International Group SARLU 概述
| ID | CAF0026 |
|---|---|
| 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 | WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. |
| OFSI 组 ID | 16512 |
Wood International Group 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 |
|---|---|---|---|---|
| Wood International Group SARLU | Primary Name | |||
| Bois Rouge | Primary Name Variation | |||
| Bois Rouge Sarlu | Primary Name Variation | |||
| WIG | Primary Name Variation |
Wood International Group 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 |
|---|---|---|---|---|---|
4ème Ardt Gobongo 6 Kangamongoulo Bangui | Central African Republic |
Wood International Group SARLU 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| SRN - CA/BG/2019B520 | Logging company |
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