OFAC SDNCriticalEntity

BOIS ROUGE SARLU

🏳Central African Republic45088

FEOC Flagged

BOIS ROUGE SARLU appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCentral African Republic (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
BOIS ROUGE SARLU
Central African Republic

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BOIS ROUGE SARLU#45088
Source

Relationship graph

2 nodes · 1 relationships
This entity
BOIS ROUGE SARLU
Central African Republic

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WOOD INTERNATIONAL GROUP SARLU

Known addresses

  • Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui, Central African Republic
  • Kanagamongoulou, Gobongo 6, 4eme, Bangui, Central African Republic

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Mar 2019; alt. Organization Established Date 2021; Organization Type: Logging; Registration Number CA/BG/2019B520 (Central African Republic); alt. Registration Number CA/BG/2022M1910 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45088",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45088",
  "entity_name": "BOIS ROUGE SARLU",
  "entity_type": "Entity",
  "country": "Central African Republic",
  "aliases": [
    "WOOD INTERNATIONAL GROUP SARLU"
  ],
  "addresses": [
    "Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui, Central African Republic",
    "Kanagamongoulou, Gobongo 6, 4eme, Bangui, Central African Republic"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45088",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date Mar 2019; alt. Organization Established Date 2021; Organization Type: Logging; Registration Number CA/BG/2019B520 (Central African Republic); alt. Registration Number CA/BG/2022M1910 (Central African Republic); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.",
    "tonnage": "-0- ",
    "sdn_name": "BOIS ROUGE SARLU",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.