US Treasury / OFAC
MINING INDUSTRIES SARLU
Organisation · ofac-49101
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, Central African Republic
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- MINING INDUSTRIES SURL
- Mining Industries SARLU
- Mining Industries SURL
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Source ↗Documented connections (1)
- MINING INDUSTRIES SARLUPrivate Military Company 'Wagner'
Acting for or on behalf of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗