Lists of sanctions
3.147.44.253
30.04.2025 02:18:05

KARIBU AFRICA SERVICES SA

List

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

Names (4)

Last name/Name KARIBU AFRICA SERVICES SA
Full name/Name KARIBU AFRICA SERVICES SA
Type Name
Last name/Name KARIBU DRC
Full name/Name KARIBU DRC
Type Alias
Quality Strong
Last name/Name KARIBU WEST
Full name/Name KARIBU WEST
Type Alias
Quality Strong
Last name/Name MANICA DRC SPRL
Full name/Name MANICA DRC SPRL
Type Alias
Quality Strong

Addresses (2)

Street Avenue Panda No. 790
City Lubumbashi
Country Congo, the Democratic Republic
Full address Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the
Street Avenue Batetela No. 70
City Kinshasa
Country Congo, the Democratic Republic
Full address Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the

Historical data

No records
Updated: 30.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.