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Organization4 sanctions listsRussiaCentral African Republic

Logistique Economique Etrangere SARLU

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

Entity Overview

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

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-14 · 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.

Federal Debarment

SAM.gov records show active exclusions for Logistique Economique Etrangere SARLU, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (4)

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

Programs & Topics

sanction

Addresses

Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui; 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)

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.