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Multree Limited SASU

Sanctioned entity

Multree Limited SASU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Multree Limited SASU				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	DR Congo				[sources]
Registration number	`CD/KNG/RCCM/18-B-01272`				[sources]
Unique Entity ID	`K3ULJCPXX5K1`				[sources]
Address	IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, COD · Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa	DR Congo

Documents
Document	Date
Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo	2021-12-06

Owners
Owner	Percentage held	Start date	End date
Gemini S.A.S.U. Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 Releases7,335

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2k2 · ofac-pr-28b61f0ebbe5679015c27f86f1ed4735601b01c4 · ofac-34062

For experts: raw data explorer

Factsheet Data sources

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