Lists › OFAC SDN › ofac_sdn-34063
WOODFORD ENTERPRISES LIMITED SASU
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34063.
Programs
Names and aliases
| WOODFORD ENTERPRISES LIMITED SASU | primary |
Identifiers
| Commercial Registry Number | CD/KNG/RCCM/18-B-01274 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Addresses | 8eme etage, Immeuble 1113 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.