Lists of sanctions
3.143.203.21
28.04.2025 15:23:24

SAFARI CLUB

List

Type Entity
List name SDN (OFAC)
Programs (1) DRCONGO
Remark (Linked To: OLENGA, Francois)
Date of publication 31.12.2019

Names (3)

Last name/Name SAFARI CLUB
Full name/Name SAFARI CLUB
Type Name
Last name/Name CENTRE DE LOISIR SAFARI CLUB
Full name/Name CENTRE DE LOISIR SAFARI CLUB
Type Alias
Quality Strong
Last name/Name SAFARI BEACH
Full name/Name SAFARI BEACH
Type Alias
Quality Weak

Addresses (2)

Street Nsele
City Kinshasa
Country Congo, the Democratic Republic
Full address Nsele, Kinshasa, Congo, Democratic Republic of the
Street Gombe
City Kinshasa
Country Congo, the Democratic Republic
Full address Gombe, Kinshasa, Congo, Democratic Republic of the

Identification documents (1)

Type Registration ID: 1322
Country Congo, the Democratic Republic

Historical data

No records
Updated: 28.04.2025. 14:16
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