Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CARGO FREIGHT INTERNATIONAL · CARGO FRET INTERNATIONAL, SPRL | [sources] | |||
| Alias | CARGO FRET INTERNATIONAL, SPRL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo · Congo-Brazzaville · Rwanda · United States | [sources] | |||
| Unique Entity ID | P26NDUFXF765 · ZDDQF7GVMSD4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kigali · Kinshasa · P. O. BOX 873, GOMA · P. O. Box 873, Goma · XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CARGO FRET INTERNATIONAL, SPRL)
(also CARGO FREIGHT INTERNATIONAL)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P. O. Box 873, Goma | DR Congo | |
| Kinshasa | DR Congo | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |
| Kigali | Rwanda |