ListsOFAC SDN › ofac_sdn-34059

PALATINA SARLU

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34059.

Programs

GLOMAG

Names and aliases

PALATINA SARLUprimary

Identifiers

Commercial Registry NumberCD/KNG/RCCM/18-B-00090Congo, Democratic Republic of the

Details

CountriesDR Congo DR Congo
Addresses67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Kinshasa Congo, Democratic Republic of the

Remarks (as published)

(Linked To: ASHDALE SETTLEMENT GERCO SAS)

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.