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CARGO FREIGHT INTERNATIONAL

Sanctioned entity

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

Type	Organization				[sources]
Name	CARGO FREIGHT INTERNATIONAL · CARGO FRET INTERNATIONAL, SPRL				[sources]
Other name	CARGO FRET INTERNATIONAL, SPRL				[sources]
Legal form	not available				[sources]
Country	DR Congo · Congo-Brazzaville · Rwanda				[sources]
Unique Entity ID	`P26NDUFXF765` · `ZDDQF7GVMSD4`				[sources]
Status	not available				[sources]
Address	Kigali · Kinshasa · P. O. BOX 873, GOMA, COG · P. O. Box 873, Goma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	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	Office of Foreign Assets Control		-	-

Address
Full address	Country
P. O. Box 873, Goma	DR Congo
Kigali	Rwanda

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,481

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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