Lists of sanctions
216.73.216.143
27.06.2025 17:02:04

JARVIS CONGO SARL

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name JARVIS CONGO SARL
Full name/Name JARVIS CONGO SARL
Type Name

Addresses (2)

Street No. 790 Panda Avenue Golf Quarter
City Lubumbashi
Country Congo, the Democratic Republic
Full address No. 790 Panda Avenue Golf Quarter, Lubumbashi, Congo, Democratic Republic of the
Street No. 70 Batetela Avenue Tilapia Building (Orange) 5th floor
City Kinshasa
Country Congo, the Democratic Republic
Full address No. 70 Batetela Avenue Tilapia Building (Orange) 5th floor, Kinshasa, Congo, Democratic Republic of the

Historical data

No records
Updated: 27.06.2025. 16:15
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