Lists of sanctions
3.142.142.113
02.05.2025 19:19:10

Removed: KABABANKOLA MINING COMPANYHistorical record: last active at 05.08.2020 05:15

List

Historical record: last active at 05.08.2020 05:15

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

Names (2)

Last name/Name KABABANKOLA MINING COMPANY
Full name/Name KABABANKOLA MINING COMPANY
Type Name
Last name/Name KMC
Full name/Name KMC
Type Alias
Quality Strong

Addresses (1)

Street Nr. 1106 Avenue Lomami
City Lubumbashi
Country Congo, the Democratic Republic
Region Katanga
Full address Nr. 1106 Avenue Lomami, Lubumbashi, Katanga, Congo, Democratic Republic of the

Historical data

No records
Updated: 02.05.2025. 18:15
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