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Filtered: DR Congo Offshore US SAM Procurement Exclusions

Search guide · Data current as of 2025-04-30

CAPRIKAT LIMITED
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands

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Topics

Data sources

1ICIJ Offshore Leaks Database 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1DR Congo 1Gibraltar 1British Virgin Islands

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