MULTREE LIMITED SASU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: GEMINI S.A.S.U.) |
| Date of publication | 07.12.2021 |
Names (1)
| Last name/Name | MULTREE LIMITED SASU |
|---|---|
| Full name/Name | MULTREE LIMITED SASU |
| Type | Name |
Addresses (1)
| Street | Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Full address | Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the |
Identification documents (1)
| Type | Commercial Registry Number: CD/KNG/RCCM/18-B-01272 |
|---|---|
| Country | Congo, the Democratic Republic |
Historical data
No records
Updated: 01.05.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.