Statements: Karibu Africa Services SA

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENUE PANDA NO. 790, LUBUMBASHI, CODengus_sam_exclusionsusgsa-s4mr6hj8b
Organization:addressAvenue Batetela No. 70, Kinshasaengus_ofac_sdnofac-24676
Organization:addressAvenue Panda No. 790, Lubumbashiengus_ofac_sdnofac-24676
Organization:addressEntityaddr-348b466e5d215230bba6f9404fed48554a258e71engus_ofac_sdnofac-24676
Organization:addressEntityaddr-ab3e0d32b81d1b0b15394d9b41861a7dfc9657f4engus_ofac_sdnofac-24676
Organization:aliasKaribu Westengus_ofac_sdnofac-24676
Organization:aliasKaribu DRCengus_ofac_sdnofac-24676
Organization:countrycdengus_ofac_sdnofac-24676
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr6hj8b
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj8b
LegalEntity:id4ee10e73866577d23f1c9c818700e8635073ce20engus_sam_exclusionsusgsa-s4mr6hj8b
Organization:idb8c08534404467fd7c99ee0878b85bf5e20bdf73engus_ofac_sdnofac-24676
Organization:id0612bb1e87e1674f0242a9925e8c5dc32e287428us_trade_cslofac-24676
LegalEntity:nameKARIBU AFRICA SERVICES SAengus_sam_exclusionsusgsa-s4mr6hj8b
Organization:nameKARIBU AFRICA SERVICES SAus_trade_cslofac-24676
Organization:nameKaribu Africa Services SAengus_ofac_sdnofac-24676
Organization:previousNameManica DRC SPRLengus_ofac_sdnofac-24676
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24676
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24676engus_ofac_sdnofac-24676
Organization:topicssanctionus_trade_cslofac-24676
Organization:topicssanctionengus_ofac_sdnofac-24676
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj8b
LegalEntity:uniqueEntityIdYUCNGKRL8KD6engus_sam_exclusionsusgsa-s4mr6hj8b
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