Is LOGISTIQUE ECONOMIQUE ETRANGERE SARLU on the Entity List?

Yes, LOGISTIQUE ECONOMIQUE ETRANGERE SARLU appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to LOGISTIQUE ECONOMIQUE ETRANGERE SARLU?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for LOGISTIQUE ECONOMIQUE ETRANGERE SARLU?

LOGISTIQUE ECONOMIQUE ETRANGERE SARLU is listed on the OFAC SDN under 1 program: RUSSIA-EO14024. Consult BIS and the Federal Register for full details.

OFAC SDNEntity CF

LOGISTIQUE ECONOMIQUE ETRANGERE SARLU — Export Control Restrictions & BIS Screening

OFAC SDN · CF · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

1 mention

Regulatory activity

Compare All →

Aliases

Known alternate names

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

High Risk

LOGISTIQUE ECONOMIQUE ETRANGERE SARLU appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (4)

Type	Number	Country
Business Registration Number	CA/BG2020B1559	CF
Organization Type:	Non-specialized wholesale trade	—
Organization Established Date	Oct 2020	—
Secondary sanctions risk:	See Section 11 of Executive Order 14024.	—

Addresses (1)

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

Remarks

(Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist