Statements: Karibu Africa Services SA

Canonical ID: NK-AL27G33QrC7xqBWFayhFYN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Avenue Batetela No. 70, Kinshasa	eng	us_ofac_sdn	`ofac-24676`	2023-11-17
`Organization:address`	Avenue Panda No. 790, Lubumbashi	eng	us_ofac_sdn	`ofac-24676`	2023-11-17
`LegalEntity:address`	AVENUE PANDA NO. 790, LUBUMBASHI	eng	us_sam_exclusions	`usgsa-s4mr6hj8b`	2025-12-29
`Organization:addressEntity`	`addr-846bfd9a50f8112809421c55f41791ec7d29a982`		us_ofac_sdn	`ofac-24676`	2026-01-26
`Organization:addressEntity`	`addr-363bbb187bbbd2aa703b45f42879c68c071b1ec7`		us_ofac_sdn	`ofac-24676`	2026-01-26
`Organization:alias`	Karibu West	eng	us_ofac_sdn	`ofac-24676`	2023-04-20
`Organization:alias`	Karibu DRC	eng	us_ofac_sdn	`ofac-24676`	2023-04-20
`Organization:country`	cd		us_ofac_sdn	`ofac-24676`	2023-04-20
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mr6hj8b`	2024-06-14
`LegalEntity:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj8b`	2024-06-14
`Company:id`	7d499aa6e7e305c58e6b058e0a7c00e4847c8330		ext_us_ofac_press_releases	`ofac-pr-0c0dbfb9b58f70d591511cbbb4da13d025ce9d31`	2026-01-06
`Organization:id`	0612bb1e87e1674f0242a9925e8c5dc32e287428		us_trade_csl	`ofac-24676`	2026-01-06
`LegalEntity:id`	8dcf67090b45a96f768a9e47269aafd1da753ece		us_sam_exclusions	`usgsa-s4mr6hj8b`	2026-01-06
`Organization:id`	8b99fb14f32ea4845e252492b620f54a4fea7dd4		us_ofac_sdn	`ofac-24676`	2026-01-26
`LegalEntity:name`	KARIBU AFRICA SERVICES SA	eng	us_sam_exclusions	`usgsa-s4mr6hj8b`	2024-06-14
`Organization:name`	Karibu Africa Services SA	eng	us_ofac_sdn	`ofac-24676`	2023-04-20
`Company:name`	Karibu Africa Services SA	eng	ext_us_ofac_press_releases	`ofac-pr-0c0dbfb9b58f70d591511cbbb4da13d025ce9d31`	2025-12-31
`Organization:name`	KARIBU AFRICA SERVICES SA		us_trade_csl	`ofac-24676`	2024-05-07
`Organization:previousName`	Manica DRC SPRL	eng	us_ofac_sdn	`ofac-24676`	2023-04-20
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-24676`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0417		ext_us_ofac_press_releases	`ofac-pr-0c0dbfb9b58f70d591511cbbb4da13d025ce9d31`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24676		us_ofac_sdn	`ofac-24676`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24676`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hj8b`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-24676`	2023-04-20
`LegalEntity:uniqueEntityId`	YUCNGKRL8KD6	eng	us_sam_exclusions	`usgsa-s4mr6hj8b`	2024-12-03

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