Lists › OFAC SDN › ofac_sdn-57941
RWINKWAVU MINING CORPORATION LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57941.
Programs
Names and aliases
| RWINKWAVU MINING CORPORATION LTD | primary |
Details
| Countries |  Rwanda |
| Addresses | Rwinkwavu Rwanda |
Remarks (as published)
(Linked To: KALIMA KAREKEZI, Jean Malic)
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.