INTERLOG DRC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: FLEURETTE PROPERTIES LIMITED) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | INTERLOG DRC |
|---|---|
| Full name/Name | INTERLOG DRC |
| Type | Name |
| Last name/Name | BSD GROUP |
|---|---|
| Full name/Name | BSD GROUP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | INTERLOG S.P.R.L. |
|---|---|
| Full name/Name | INTERLOG S.P.R.L. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BSD S.P.R.L. |
|---|---|
| Full name/Name | BSD S.P.R.L. |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| Street | 532 Av. Chemin Public, Commune Annexe |
|---|---|
| City | Lubumbashi |
| Country | Congo, the Democratic Republic |
| Full address | 532 Av. Chemin Public, Commune Annexe, Lubumbashi, Congo, Democratic Republic of the |
| Street | 4013 Route Du Golf |
|---|---|
| City | Lubumbashi |
| Country | Congo, the Democratic Republic |
| Full address | 4013 Route Du Golf, Lubumbashi, Congo, Democratic Republic of the |
| Street | Route CDM, Industrial Zone |
|---|---|
| City | Lubumbashi |
| Country | Congo, the Democratic Republic |
| Full address | Route CDM, Industrial Zone, Lubumbashi, Congo, Democratic Republic of the |
| Street | Cassumbalessa Border |
|---|---|
| Country | Congo, the Democratic Republic |
| Full address | Cassumbalessa Border, Congo, Democratic Republic of the |
| Street | Industrial Quarter |
|---|---|
| City | Lusaka |
| Country | Zambia |
| Full address | Industrial Quarter, Lusaka, Zambia |
Identification documents (1)
| Type | National ID No.: 6-71-N7269D |
|---|---|
| Country | Congo, the Democratic Republic |
Historical data
No records
Updated: 30.04.2025. 02:16
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