Lists › OFAC SDN › ofac_sdn-24676
KARIBU AFRICA SERVICES SA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24676.
Programs
Names and aliases
| KARIBU AFRICA SERVICES SA | primary |
| KARIBU DRC | alias (strong) |
| KARIBU WEST | alias (strong) |
| MANICA DRC SPRL | alias (strong) |
Details
| Countries |  DR Congo |
| Addresses | Avenue Panda No. 790 Lubumbashi Congo, Democratic Republic of the; Avenue Batetela No. 70 Kinshasa 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.