Statements: CARGO FREIGHT INTERNATIONAL

Canonical ID: NK-DGJYohnp9VH37zAAToSZfi · 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`	Kigali	eng	us_ofac_sdn	`ofac-10116`	2023-11-17
`Organization:address`	P. O. Box 873, Goma	eng	us_ofac_sdn	`ofac-10116`	2023-11-17
`LegalEntity:address`	P. O. BOX 873, GOMA	eng	us_sam_exclusions	`usgsa-s4mr3ngwc`	2025-12-29
`Company:address`	Rwanda		permid	`permid-5096921583`	2026-02-01
`Organization:address`	Kinshasa	eng	us_ofac_sdn	`ofac-10116`	2023-11-17
`Organization:addressEntity`	`addr-118ea725909558206e0af1792aeec0fc6d3dde8a`		us_ofac_sdn	`ofac-10116`	2026-01-26
`Organization:addressEntity`	`addr-df9d3e1982ca989d1393608fa7317c0dcbbecb02`		us_ofac_sdn	`ofac-10116`	2026-01-26
`Organization:addressEntity`	`addr-3366f7db7346e6b4fea4a23062c10752dded03bc`		us_ofac_sdn	`ofac-10116`	2026-01-26
`Organization:alias`	CARGO FRET INTERNATIONAL, SPRL	eng	us_ofac_sdn	`ofac-10116`	2023-04-20
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mr3ngwd`	2025-12-29
`Organization:country`	rw		us_ofac_sdn	`ofac-10116`	2023-04-20
`Company:country`	rw		permid	`permid-5096921583`	2026-02-01
`LegalEntity:country`	cg		us_sam_exclusions	`usgsa-s4mr3ngwc`	2024-06-14
`Organization:country`	cd		us_ofac_sdn	`ofac-10116`	2023-04-20
`LegalEntity:createdAt`	2007-04-03		us_sam_exclusions	`usgsa-s4mr3ngwd`	2024-06-14
`LegalEntity:createdAt`	2007-04-03		us_sam_exclusions	`usgsa-s4mr3ngwc`	2024-06-14
`Organization:id`	b2e4bd9ba43f767e4a168dd6cd10ca5a9c9b9301		us_ofac_sdn	`ofac-10116`	2026-01-26
`LegalEntity:id`	2c7e1aa7dca36680e6121796780a9a9bbe70b29a		us_sam_exclusions	`usgsa-s4mr3ngwd`	2026-01-06
`Organization:id`	f546806c2e3a69b701ae6638cd5468ddc5e0c714		us_trade_csl	`ofac-10116`	2026-01-06
`Company:id`	03cc786b1552f865d7e0fd1197ec2e3ff9b4ce17		permid	`permid-5096921583`	2026-02-01
`LegalEntity:id`	fe4cba9458bf90ae56d11679af45a6da3a9b27e8		us_sam_exclusions	`usgsa-s4mr3ngwc`	2026-01-06
`LegalEntity:name`	CARGO FRET INTERNATIONAL, SPRL	eng	us_sam_exclusions	`usgsa-s4mr3ngwd`	2024-06-14
`Company:name`	Cargo Freight International		permid	`permid-5096921583`	2026-02-01
`LegalEntity:name`	CARGO FREIGHT INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3ngwc`	2024-06-14
`Organization:name`	CARGO FREIGHT INTERNATIONAL	eng	us_ofac_sdn	`ofac-10116`	2023-04-20
`Organization:name`	CARGO FREIGHT INTERNATIONAL		us_trade_csl	`ofac-10116`	2024-05-07
`LegalEntity:notes`	(also CARGO FRET INTERNATIONAL, SPRL)	eng	us_sam_exclusions	`usgsa-s4mr3ngwc`	2025-07-23
`LegalEntity:notes`	(also CARGO FREIGHT INTERNATIONAL)	eng	us_sam_exclusions	`usgsa-s4mr3ngwd`	2025-07-23
`Company:permId`	5096921583		permid	`permid-5096921583`	2026-02-01
`Organization:programId`	US-DRC	eng	us_ofac_sdn	`ofac-10116`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10116		us_ofac_sdn	`ofac-10116`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5096921583		permid	`permid-5096921583`	2026-02-01
`Company:status`	Active		permid	`permid-5096921583`	2026-02-01
`Organization:topics`	sanction		us_ofac_sdn	`ofac-10116`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ngwd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3ngwc`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-10116`	2025-12-30
`LegalEntity:uniqueEntityId`	ZDDQF7GVMSD4	eng	us_sam_exclusions	`usgsa-s4mr3ngwc`	2024-12-03
`LegalEntity:uniqueEntityId`	P26NDUFXF765	eng	us_sam_exclusions	`usgsa-s4mr3ngwd`	2024-12-03

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