Lists › OFAC SDN › ofac_sdn-40938
CONGO ACONDE SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40938.
Programs
Names and aliases
| CONGO ACONDE SARL | primary |
Identifiers
| Commercial Registry Number | CD/LSH/RCCM/18-B-00029 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Addresses | 1041 avenue Ulindi, Quartier Golf Lubumbashi Katanga Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: PAK, Hwa Song)
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.