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Organization4 sanctions listsCentral African RepublicRussia

Logistique Economique Etrangere SARLU

First seen Sep 14, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Logistique Economique Etrangere SARLU
Entity Type
Organization (Organization)
Countries
Central African Republic, Russia
OpenSanctions ID
NK-m4re2J36tkXQw6ar4fmzWS
Registration Number
CA/BG2020B1559
First Seen
Sep 14, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Logistique Economique Etrangere SARLU appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Центральноафриканська Республіка, м.Бангі, 4-й округ, район Бой-Рабе, Рут де Ндрес, зона Май (CAR, Bangui, District 4, Boy-Rabe District, Route De Ndres, Mai Enclosure); Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui

Aliases (2)

Also Known As
Товариство з обмеженою відповідальністю "Ложистік Економік Етранжер САРЛУ"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Lozhystik Ekonomik Etranzher SARLU"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LOGISTIQUE ECONOMIQUE ETRANGERE SARLUCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.