SDN list · entry 29869
LOBAYE INVEST
Yes. LOBAYE INVEST is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2, ELECTION-EO13848 and UKRAINE-EO13661 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29869, added on September 23, 2020. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848, UKRAINE-EO13661 |
| Type | company or organisation |
| Added to the list | September 23, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOBAYE INVEST | Primary name | strong |
| Lobaye Invest Sarl | A.K.A. | strong |
| Lobaye Invest Sarlu | A.K.A. | strong |
Details published by OFAC
| Address | Avenue Martyrs Rue 5-064, Bangui, Central African Republic |
|---|---|
| Organization Type: | Mining of other non-ferrous metal ores |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)