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Safari Club

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameSafari Club[sources]
AliasCentre de Loisir Safari Club[sources]
Weak aliasSafari Beach[sources]
Legal formnot available[sources]
CountryDR Congo[sources]
Registration number1322[sources]
Unique Entity IDSBA2SKJ9CRA7[sources]
Statusnot available[sources]
AddressGombe, Kinshasa · NSELE, KINSHASA · Nsele, Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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-s4mrvrptj · ofac-21264

For experts: raw data explorer