Lists › OFAC SDN › ofac_sdn-10118
GREAT LAKES BUSINESS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10118.
Programs
Names and aliases
| GREAT LAKES BUSINESS COMPANY | primary |
| GLBC | alias (strong) |
Details
| Countries |  DR Congo  Rwanda |
| Addresses | P. O. Box 315 Goma Congo, Democratic Republic of the; Gisenyi Rwanda |
Same name on other lists
CAGL (eu_fsf)
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.