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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Safari Club | [sources] | |||
| Alias | Centre de Loisir Safari Club | [sources] | |||
| Weak alias | Safari Beach | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Registration number | 1322 | [sources] | |||
| Unique Entity ID | SBA2SKJ9CRA7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Gombe, Kinshasa · NSELE, KINSHASA, COD · Nsele, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nsele, Kinshasa | DR Congo | |
| Gombe, Kinshasa | DR Congo | |
| United States | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |