CARGO FREIGHT INTERNATIONAL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARGO FREIGHT INTERNATIONAL |
|---|---|
| Full name/Name | CARGO FREIGHT INTERNATIONAL |
| Type | Name |
| Last name/Name | CARGO FRET INTERNATIONAL, SPRL |
|---|---|
| Full name/Name | CARGO FRET INTERNATIONAL, SPRL |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| City | Kigali |
|---|---|
| Country | Rwanda |
| Full address | Kigali, Rwanda |
| Street | P. O. Box 873 |
|---|---|
| City | Goma |
| Country | Congo, the Democratic Republic |
| Full address | P. O. Box 873, Goma, Congo, Democratic Republic of the |
| City | Kinshasa |
|---|---|
| Country | Congo, the Democratic Republic |
| Full address | Kinshasa, Congo, Democratic Republic of the |
Historical data
No records
Updated: 01.11.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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