MINING INDUSTRIES SURL
Sanctioned entityCentral African Republic. Named in 5 sanctions listings.
Summary
(also MINING INDUSTRIES SURL)
(also MINING INDUSTRIES SARLU)
Sanctions and listings5
- Listed
- 30 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49101treasury.govofac.treasury.gov
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against nine paramilitary organizations operating in Ukraine and on the African continent to leverage resources that the Kremlin uses in its full-scale invasion of Ukraine, as well as 12 twelve affiliated organizations that are responsible for resource extraction within this network.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 30 Oct 2024
- Effective
- 30 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 30 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Mar 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 710international.gc.cainternational.gc.ca
Connections1
Other links1
- PMC WagnerSanctionedTerrorismDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"Russia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | M364135L001 | |
| Tax number | M364135L001 | |
| Tax ID no | M364135L001 | Central African Republic |
Other names3
Also known as3
Addresses1
Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.