Lists › OFAC SDN › ofac_sdn-28177
MINOCONGO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28177.
Programs
Names and aliases
| MINOCONGO | primary |
| MINOTERIE DU CONGO SPRL | alias (strong) |
| MINO CONGO | alias (strong) |
Identifiers
| D-U-N-S Number | 850461914 |
Details
| Countries |  DR Congo |
| Addresses | Avenue Konda-Konda No 2 Commune De Ngaliema Kinshasa 180 Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: ASSI, Saleh)
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.