OFSI sanctions listing
BOIS ROUGE
BOIS ROUGE is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Central African Republic programme, listed on 13/06/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CAF0026. (UK Statement of Reasons):WIG is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as 1) it is associated with, a person who has been involved in a relevant activity, namely the Wagner Group. The Wagner Group is involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 2) WIG is or has been involved with policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. (Type of entity):Logging company (Business Reg No):SRN - CA/BG/2019B520
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Central African Republic |
|---|---|
| Entity type | Organization |
| Programmes / regime | Central African Republic |
| Date listed | 13/06/2024 |
| Source record ID | ofsi:16512 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Central African Republic |
|---|---|
| Address(es) | 4ème Ardt, Gobongo 6, Kangamongoulo, Bangui · Central African Republic |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16512 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |