Lists › OFAC SDN › ofac_sdn-10116
CARGO FREIGHT INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10116.
Programs
Names and aliases
| CARGO FREIGHT INTERNATIONAL | primary |
| CARGO FRET INTERNATIONAL, SPRL | alias (strong) |
Details
| Countries |  DR Congo  Rwanda |
| Addresses | P. O. Box 873 Goma Congo, Democratic Republic of the; Kinshasa Congo, Democratic Republic of the; Kigali Rwanda |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.