Lists › OFAC SDN › ofac_sdn-23269

CAPRIKAT AND FOXWHELP SARL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23269.

Programs

GLOMAG

Names and aliases

Details

Countries	DR Congo
Addresses	Congo, Democratic Republic of the

Remarks (as published)

(Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP 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.