Lists › OFAC SDN › ofac_sdn-12454
CONGO FUTUR
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12454.
Programs
Names and aliases
| CONGO FUTUR | primary |
| CONGO FUTURE | alias (strong) |
| GROUPE CONGO FUTUR | alias (strong) |
| CONGO FUTUR IMPORT | alias (strong) |
Details
| Countries | |
| Addresses | Future Tower 3462 Boulevard du 30 Juin Kinshasa Congo, Democratic Republic of the; Avenue du Flambeau 389 Kinshasa 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.