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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS GAZELLE SPRL · TRANSGAZELLE · Trans Gazelle | [sources] | |||
| Alias | Trans Gazelle SPRL · Transgazelle | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G5XTKC3J2AE8 · Q3G4N8L7SNE9 · TQG4MW8ATBN4 | [sources] | |||
| Address | Congo, Democratic Republic of the | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRANSGAZELLE, TRANS GAZELLE SPRL)
(also TRANS GAZELLE)
(also TRANS GAZELLE)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf5j · ofac-pr-416e14c479f9cab9abd212fc0261097b2746e2ff · usgsa-s4mrbcfxp · tw-shtc-173d337dd92d731e19c6bb3d39d928be775ddb93 · usgsa-s4mrbcfxq · tw-shtc-33c124fb61a200d4daf40ed0fc85bd647b47a0a3 · ofac-28179For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Saleh Assi Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |