Lobaye Invest Sarlu · GlobalLawDB

Contents

CAF0020Lobaye Invest Sarlu#

Entity · designated 2023-07-20 under The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09

AddressesBangui, Central African Republic

DetailsType: Mining and media conglomerate. Parent companies: M-Finans. Subsidiaries: Sewa Security Services

IdentifiersUKSL CAF0020. OFSI group 16033. Registration numbers: M 354838 D 0001

NamesPrimary name: Lobaye Invest Sarlu

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Central African Republic (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-07-20.

Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.

Statement of reasonsLobaye Invest Sarlu (LOBAYE) is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as it is and has been involved in actions and activities which undermine or threaten the peace, stability and security of the Central African Republic, including through acts that undermine efforts to resolve armed conflicts. It is and has been involved in such actions and activities (i) itself; (ii) through its subsidiary, Sewa Security Services (SSS) and (iii) because it is responsible for, engaging in, providing support for, and/or promoting the actions and activities of the broader Wagner Group in Central African Republic.

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