ListsOFAC SDN › ofac_sdn-23260

JARVIS CONGO SARL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23260.

Programs

GLOMAG

Names and aliases

JARVIS CONGO SARLprimary

Details

CountriesDR Congo DR Congo
AddressesNo. 70 Batetela Avenue Tilapia Building (Orange) Kinshasa Congo, Democratic Republic of the; No. 790 Panda Avenue Golf Quarter Lubumbashi Congo, Democratic Republic of the

Remarks (as published)

(Linked To: DEBOUTTE, Pieter Albert; 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.