Lists › OFAC SDN › ofac_sdn-48601
CONGO RIVER ALLIANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48601.
Programs
Names and aliases
| CONGO RIVER ALLIANCE | primary |
| ALLIANCE FLEUVE CONGO | alias (strong) |
| AFC | alias (weak) |
Details
| Countries |  DR Congo |
| Addresses | Congo, Democratic Republic of the |
Same name on other lists
Alliance Fleuve Congo (uk_fcdo)
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.