Statements: CARGO FREIGHT INTERNATIONAL

Canonical ID: NK-DGJYohnp9VH37zAAToSZfi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKigaliengus_ofac_sdnofac-10116
Organization:addressKinshasaengus_ofac_sdnofac-10116
LegalEntity:addressP. O. BOX 873, GOMA, COGengus_sam_exclusionsusgsa-s4mr3ngwc
Organization:addressP. O. Box 873, Gomaengus_ofac_sdnofac-10116
Organization:addressEntityaddr-e61499bb4b6131e5fdb14c83bf311af1e3adb4daengus_ofac_sdnofac-10116
Organization:addressEntityaddr-870aa8e05ba87340e671efb4ede8e4190ec23d35engus_ofac_sdnofac-10116
Organization:addressEntityaddr-0b610bd9464d16a9a9027231024d4baec2b7cf64engus_ofac_sdnofac-10116
Organization:aliasCARGO FRET INTERNATIONAL, SPRLengus_ofac_sdnofac-10116
LegalEntity:countrycgengus_sam_exclusionsusgsa-s4mr3ngwc
Organization:countryrwengus_ofac_sdnofac-10116
Organization:countrycdengus_ofac_sdnofac-10116
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngwc
LegalEntity:createdAt2007-04-03engus_sam_exclusionsusgsa-s4mr3ngwd
Organization:id7e3de0d19e6476233b5ead2dd21069fee6c2fe2eengus_ofac_sdnofac-10116
LegalEntity:ide3f507ea9a1694a04e67b912e5520ce4fbf3b4a0engus_sam_exclusionsusgsa-s4mr3ngwc
LegalEntity:id486fd0059b98b043ef05fdf8b37ea23ae2aa2e78engus_sam_exclusionsusgsa-s4mr3ngwd
Organization:idf546806c2e3a69b701ae6638cd5468ddc5e0c714us_trade_cslofac-10116
Organization:nameCARGO FREIGHT INTERNATIONALus_trade_cslofac-10116
Organization:nameCARGO FREIGHT INTERNATIONALengus_ofac_sdnofac-10116
LegalEntity:nameCARGO FREIGHT INTERNATIONALengus_sam_exclusionsusgsa-s4mr3ngwc
LegalEntity:nameCARGO FRET INTERNATIONAL, SPRLengus_sam_exclusionsusgsa-s4mr3ngwd
LegalEntity:notes(also CARGO FREIGHT INTERNATIONAL)engus_sam_exclusionsusgsa-s4mr3ngwd
LegalEntity:notes(also CARGO FRET INTERNATIONAL, SPRL)engus_sam_exclusionsusgsa-s4mr3ngwc
Organization:programIdUS-DRCengus_ofac_sdnofac-10116
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10116engus_ofac_sdnofac-10116
Organization:topicssanctionengus_ofac_sdnofac-10116
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ngwc
Organization:topicssanctionus_trade_cslofac-10116
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ngwd
LegalEntity:uniqueEntityIdP26NDUFXF765engus_sam_exclusionsusgsa-s4mr3ngwd
LegalEntity:uniqueEntityIdZDDQF7GVMSD4engus_sam_exclusionsusgsa-s4mr3ngwc
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