Lists › OFAC SDN › ofac_sdn-21264
SAFARI CLUB
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21264.
Programs
Names and aliases
| SAFARI CLUB | primary |
| CENTRE DE LOISIR SAFARI CLUB | alias (strong) |
| SAFARI BEACH | alias (weak) |
Identifiers
| Registration ID | 1322 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Addresses | Nsele Kinshasa Congo, Democratic Republic of the; Gombe Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: OLENGA, Francois)
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.