Lists › OFAC SDN › ofac_sdn-34062

MULTREE LIMITED SASU

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34062.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	DR Congo
Addresses	Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Kinshasa Congo, Democratic Republic of the

Remarks (as published)

(Linked To: GEMINI S.A.S.U.)

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.