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P.O. Box 315, Goma, Congo DR

P.O. Box 315, Goma, Congo DR is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Congo - Kinshasa				[sources]
Full address	P.O. Box 315, GLBC, Goma, Congo DR · P.O. Box 315, Goma, Congo DR · PO BOX 315, GLBC, Goma				[sources]
City	Goma				[sources]
Street address	GLBC				[sources]
PO Box	P.O. Box 315				[sources]
Last changed	2023-07-26	Last checked	2024-04-23	First seen	2022-03-01

Relationships

Located there
Name	Country
CAGL · COMPAGNIE AERIENNE DES GRANDS LACS · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) · COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC) · 10 more...	Congo - Kinshasa · Rwanda

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-1da6333b5083343e5e6d7c8d738e34f0fdbc0a5b · addr-18a55419a45c75d6741bfbc20bdd21b5de463856 · addr-7f3286af04bf27d8847d974ae7a2a76446ac7f49 · NK-c6w8YqYEQXrCzKHx7zH5Pi · addr-c16f2bae51246c34e4d1b9b81102db95b6fe327e · addr-dfb50dea9d18210d6a8aacd4e4e374fd610a1c3f · addr-5353b13e8c24b8c31e2919004d437512f4b9eede · addr-37c3a4718fbc34837c67553dc57c2d2ed35f284d

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