Embargo/Entity Search/Radio Centrafricaine Lengo Sengo

Radio Centrafricaine Lengo Sengo

Central African Republic

Srednjeafriški radio Lengo Sengorádio Lengo SengoCentrinės Afrikos Respublikos radijas „Lengo Sengo“Радио Centrafricaine Lengo SengoRADIO CENTAFRIQUE LENGO SENGORADIO CENTRAFRICAINE LENGO SENGO+3 more
90HIGH RISK
2 Appearances2 Jurisdictions
Confirmed — Listed on EU Financial Sanctions

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Active on sanctions lists for 3 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Central African Republic. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2023

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Listed By

EU Official Journal1 entry
UK OFSI1 entry

Details

First listed25 Feb 2023
Last listed7 Nov 2024
CountryCentral African Republic
Risk score90 / 100

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