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Karibu Africa Services SA

Debarred entity · Sanctioned entity

Karibu Africa Services SA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Karibu Africa Services SA				[sources]
Alias	Karibu DRC · Karibu West				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	DR Congo				[sources]
Previous name	Manica DRC SPRL				[sources]
Registration number	not available				[sources]
Unique Entity ID	`YUCNGKRL8KD6`				[sources]
Address	AVENUE PANDA NO. 790, LUBUMBASHI · Avenue Batetela No. 70, Kinshasa · Avenue Panda No. 790, Lubumbashi				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-06-15	-

Address
Full address	Country
Avenue Batetela No. 70, Kinshasa	DR Congo
Avenue Panda No. 790, Lubumbashi	DR Congo

Documents
Document	Date
Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky	2018-06-15

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,556

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,593

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,716

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-0c0dbfb9b58f70d591511cbbb4da13d025ce9d31 · ofac-24676 · usgsa-s4mr6hj8b

For experts: raw data explorer

Factsheet Data sources

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