Lists of sanctions
3.237.51.235
29.03.2024 01:21:21

OIL OF DR CONGO SPRL

List

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

Names (2)

Last name/Name OIL OF DR CONGO SPRL
Full name/Name OIL OF DR CONGO SPRL
Type Name
Last name/Name OIL OF DRCONGO
Full name/Name OIL OF DRCONGO
Type Alias
Quality Strong

Addresses (1)

Street 14 Avenue Sergent Moke
City Kinshasa
Country Democratic Republic of the Congo
Region Gombe
Full address 14 Avenue Sergent Moke, Kinshasa, Gombe, Congo, Democratic Republic of the

Historical data

No records
Updated: 29.03.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.