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Kitoko Food Farm

Sanctioned entity

Kitoko Food Farm is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kitoko Food Farm				[sources]
Alias	KitokoFood, SPRL · La Ferme Kitoko Food				[sources]
Weak alias	Kitoko				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	DR Congo				[sources]
Registration number	not available				[sources]
Unique Entity ID	`J9EDD9AJKQN3`				[sources]
Address	70 AVENUE BATETELA, IMMEUBLE TILAPIA, 5E ETAGE, GOMBE, KINSHASA, COD · 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa · Along the N'sele River 50km (30 miles) outside Kinshasa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	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
70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa	DR Congo
Along the N'sele River 50km (30 miles) outside Kinshasa	DR Congo

Documents
Document	Date
Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky	2018-06-15

Owners
Owner	Percentage held	Start date	End date
Fleurette Properties Limited Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,765

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:

US OFAC Press Releases5,384

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-e3100703e752965d46d721ffd3c3bb512fd10591 · ofac-24675 · usgsa-s4mr6hj89

For experts: raw data explorer

Factsheet Data sources

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