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: 12.05.2025. 00:15
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