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CARGO FREIGHT INTERNATIONAL

Debarred entity · Sanctioned entity

CARGO FREIGHT INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CARGO FREIGHT INTERNATIONAL · CARGO FRET INTERNATIONAL, SPRL · Cargo Freight International				[sources]
Alias	CARGO FRET INTERNATIONAL, SPRL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	DR Congo · Congo-Brazzaville · Rwanda · United States				[sources]
PermID	`5096921583`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`P26NDUFXF765` · `ZDDQF7GVMSD4`				[sources]
Status	Active				[sources]
Address	Kigali · Kinshasa · P. O. BOX 873, GOMA · P. O. Box 873, Goma · Rwanda				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

(also CARGO FRET INTERNATIONAL, SPRL)

— US SAM Procurement Exclusions, 2025-07-23

(also CARGO FREIGHT INTERNATIONAL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Kigali	Rwanda
Kinshasa	DR Congo

Data sources

US Trade Consolidated Screening List (CSL)23,560

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

External databases

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

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3ngwd · ofac-10116 · permid-5096921583 · usgsa-s4mr3ngwc

For experts: raw data explorer

Factsheet Descriptions Data sources

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