Lists › OFAC SDN › ofac_sdn-10144
CONGOCOM TRADING HOUSE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10144.
Programs
Names and aliases
| CONGOCOM TRADING HOUSE | primary |
Details
| Countries |  DR Congo |
| Addresses | Butembo Congo, Democratic Republic of the |
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.