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 |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 05.05.2025. 05:15
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