Lists of sanctions
216.73.216.188
30.10.2025 01:20:22

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)

City Gisenyi
Country Rwanda
Full address Gisenyi, Rwanda
Street P. O. Box 315
City Goma
Country Congo, the Democratic Republic
Full address P. O. Box 315, Goma, Congo, Democratic Republic of the

Historical data

No records
Updated: 30.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.