Lists › OFAC SDN › ofac_sdn-23259
OIL OF DR CONGO SPRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23259.
Programs
Names and aliases
| OIL OF DR CONGO SPRL | primary |
| OIL OF DRCONGO | alias (strong) |
Details
| Countries |  DR Congo |
| Addresses | 14 Avenue Sergent Moke Kinshasa Gombe Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: FLEURETTE PROPERTIES LIMITED)
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.