TRANS GAZELLE

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDGT
Remark	(Linked To: ASSI, Saleh)
Date of publication	31.12.2019

Names (3)

Last name/Name	TRANS GAZELLE
Full name/Name	TRANS GAZELLE
Type	Name

Last name/Name	TRANS GAZELLE SPRL
Full name/Name	TRANS GAZELLE SPRL
Type	Alias
Quality	Strong

Last name/Name	TRANSGAZELLE
Full name/Name	TRANSGAZELLE
Type	Alias
Quality	Strong

Addresses (1)

Country	Congo, the Democratic Republic
Full address	Congo, Democratic Republic of the

Historical data

No records

Updated: 22.12.2024. 13:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.