Statements: CARGO FREIGHT INTERNATIONAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP. O. Box 873, Gomaengus_ofac_sdnofac-10116
Organization:addressKigaliengus_ofac_sdnofac-10116
Organization:addressKinshasaengus_ofac_sdnofac-10116
Organization:addressEntityaddr-870aa8e05ba87340e671efb4ede8e4190ec23d35engus_ofac_sdnofac-10116
Organization:addressEntityaddr-e61499bb4b6131e5fdb14c83bf311af1e3adb4daengus_ofac_sdnofac-10116
Organization:addressEntityaddr-0b610bd9464d16a9a9027231024d4baec2b7cf64engus_ofac_sdnofac-10116
Organization:aliasCARGO FRET INTERNATIONAL, SPRLengus_ofac_sdnofac-10116
Organization:countryrwengus_ofac_sdnofac-10116
Organization:countrycdengus_ofac_sdnofac-10116
Organization:id7e3de0d19e6476233b5ead2dd21069fee6c2fe2eengus_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=10116engus_ofac_sdnofac-10116
Organization:topicssanctionengus_ofac_sdnofac-10116
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