Lists of sanctions
3.138.124.40
05.02.2025 06:53:45

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

Addresses (1)

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

Historical data

No records
Updated: 05.02.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.