ListsEU Consolidated › eu_fsf-EU.3676.72

TPD

Organization on the EU Consolidated Financial Sanctions List, listed March 9, 2017. Source reference EU.3676.72.

Programs

COD

Names and aliases

TPDprimary
Tous Pour la Paix et le développementalias (strong)
TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)alias (strong)

Details

CountriesDR Congo DR Congo
AddressesGoma, North Kivu CONGO, Democratic Republic of (was Zaire)

Same name on other lists

TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) (un_sc), TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.