Statements: CARGO FREIGHT INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKinshasaengus_ofac_sdnofac-10116
Organization:addressKigaliengus_ofac_sdnofac-10116
Organization:addressP. O. Box 873, Gomaengus_ofac_sdnofac-10116
Organization:addressEntityaddr-0b610bd9464d16a9a9027231024d4baec2b7cf64us_ofac_sdnofac-10116
Organization:addressEntityaddr-e61499bb4b6131e5fdb14c83bf311af1e3adb4daus_ofac_sdnofac-10116
Organization:addressEntityaddr-870aa8e05ba87340e671efb4ede8e4190ec23d35us_ofac_sdnofac-10116
Organization:aliasCARGO FRET INTERNATIONAL, SPRLengus_ofac_sdnofac-10116
Organization:countrycdus_ofac_sdnofac-10116
Organization:countryrwus_ofac_sdnofac-10116
Organization:id534b3ca61fa7532a4b000d006bbf47ef1bcce36aus_ofac_sdnofac-10116
Organization:nameCARGO FREIGHT INTERNATIONALengus_ofac_sdnofac-10116
Organization:programIdUS-DRCengus_ofac_sdnofac-10116
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10116us_ofac_sdnofac-10116
Organization:topicssanctionus_ofac_sdnofac-10116
  • Previous
  • 1 - 14 of 14
  • Next