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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Caprikat and Foxwhelp SARL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | V7GKC71H5Q73 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23269 · usgsa-s4mr6f79x · ofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Foxwhelp Limited Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Caprikat Limited Sanctioned entity | - | - | - |
| Fleurette Properties Limited Sanctioned entity | - | - | - |