Lists of sanctions
3.148.220.16
11.05.2025 09:08:39

CONGO FUTUR

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name CONGO FUTUR
Full name/Name CONGO FUTUR
Type Name
Last name/Name CONGO FUTURE
Full name/Name CONGO FUTURE
Type Alias
Quality Strong
Last name/Name GROUPE CONGO FUTUR
Full name/Name GROUPE CONGO FUTUR
Type Alias
Quality Strong
Last name/Name CONGO FUTUR IMPORT
Full name/Name CONGO FUTUR IMPORT
Type Alias
Quality Strong

Addresses (2)

Street Future Tower 3462 Boulevard du 30 Juin Gombe
City Kinshasa
Country Congo, the Democratic Republic
Full address Future Tower 3462 Boulevard du 30 Juin Gombe, Kinshasa, Congo, Democratic Republic of the
Street Avenue du Flambeau 389
City Kinshasa
Country Congo, the Democratic Republic
Full address Avenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the

Identification documents (2)

Type Website: www.congofutur.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.