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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BOIS ROUGE SARLU · Bois Rouge · Bois Rouge SARLU · Bois Rouge Sarlu · WIG · | [sources] | |||
| Other name | Bois Rouge · Bois Rouge Sarlu · WIG · WOOD INTERNATIONAL GROUP SARLU · Wood International Group SARLU | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Legal form | Logging company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Central African Republic | [sources] | |||
| PermID | 5086780521 | [sources] | |||
| Registration number | CA/BG/2019B520 · CA/BG/2022M1910 · FRFWJQNC4LS6 · SRN - CA/BG/2019B520 | [sources] | |||
| Sector | Logging | [sources] | |||
| Unique Entity ID | FRFWJQNC4LS6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4EME ARDT, BANGUI, CAF · 4eme Ardt, Bangui ~,~ CENTRAL AFRICAN REPUBLIC, Corporate, Central African Republic · 4ème Ardt, Gobongo 6, Kangamongoulo, Bangui · 4ème Ardt, Gobongo 6, Kangamongoulo, Bangui, Central African Republic · Kanagamongoulou, Gobongo 6, 4eme, Bangui · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrqxf1h · ofac-45088 · gb-hmt-16512 · ua-nazk-company-10502 · gb-fcdo-caf0026 · permid-5086780521For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kanagamongoulou, Gobongo 6, 4eme, Bangui | Central African Republic | |
| Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui | Central African Republic | |
| 4ème Ardt, Gobongo 6, Kangamongoulo, Bangui | Central African Republic | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Wagner Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Limited Liability Company Broker Expert Sanctioned entity | Providing support to | - | - | |