Lists › OFAC SDN › ofac_sdn-28179
TRANS GAZELLE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28179.
Programs
Names and aliases
| TRANS GAZELLE | primary |
| TRANSGAZELLE | alias (strong) |
| TRANS GAZELLE SPRL | alias (strong) |
Details
| Countries |  DR Congo |
| Addresses | 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.