GREAT LAKES BUSINESS COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DRCONGO |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GREAT LAKES BUSINESS COMPANY |
|---|---|
| Full name/Name | GREAT LAKES BUSINESS COMPANY |
| Type | Name |
| Last name/Name | GLBC |
|---|---|
| Full name/Name | GLBC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P. O. Box 315 |
|---|---|
| City | Goma |
| Country | Congo, the Democratic Republic |
| Full address | P. O. Box 315, Goma, Congo, Democratic Republic of the |
| City | Gisenyi |
|---|---|
| Country | Rwanda |
| Full address | Gisenyi, Rwanda |
Historical data
No records
Updated: 05.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.