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LOBAYE INVEST

Sanctioned
Lobaye Invest Sarl
Type
organization
Subtype
Country
Central African Republic
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29869
Asset freeze
2020-09-23activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lobaye Invest SarluAlias
    OFAC ↗
    Record provenance
    ID
    29869
    SHA-256
    aee73950a1722a055e48ac3388442e81572ae4221aa10b3559be4f1aca373f58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Lobaye Invest SarlAlias
    OFAC ↗
    Record provenance
    ID
    29869
    SHA-256
    aee73950a1722a055e48ac3388442e81572ae4221aa10b3559be4f1aca373f58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LOBAYE INVESTPrimary name
    OFAC ↗
    Record provenance
    ID
    29869
    SHA-256
    aee73950a1722a055e48ac3388442e81572ae4221aa10b3559be4f1aca373f58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29869OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29869
    SHA-256
    2fade5a6be7514b6f61f9e7f4586691742a0e5c76fc47ed1cf2daf8e7bc5fdc1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Central African RepublicOperation
    OFAC ↗
    Record provenance
    ID
    29869
    SHA-256
    aee73950a1722a055e48ac3388442e81572ae4221aa10b3559be4f1aca373f58
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)