Statements: CONGO FUTUR

Canonical ID: NK-GZ4zHKwRDiQZ9s49vRaBYZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFuture Tower Kinshasa Congo, Democratic Republic of thetw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
Organization:addressFuture Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasaengus_ofac_sdnofac-12454
Organization:addressAvenue du Flambeau 389, Kinshasaengus_ofac_sdnofac-12454
LegalEntity:addressAVENUE DU FLAMBEAU 389, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rbmm
LegalEntity:addressAVENUE DU FLAMBEAU 389, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:addressAVENUE DU FLAMBEAU 389, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rbmj
LegalEntity:addressAvenue du Flambeau 389 Kinshasa Congo, Democratic Republic of thetw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
LegalEntity:addressAVENUE DU FLAMBEAU 389, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr3rbml
Organization:addressEntityaddr-33d9dfb146b0180e2ce8281223d15d53f6f8501dengus_ofac_sdnofac-12454
Organization:addressEntityaddr-b4c7800b33d42c7fb693a59e0ff35497b34b718bengus_ofac_sdnofac-12454
LegalEntity:aliasCONGO FUTUREtw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
Organization:aliasGROUPE CONGO FUTURengus_ofac_sdnofac-12454
Organization:aliasCONGO FUTUREengus_ofac_sdnofac-12454
LegalEntity:aliasGROUPE CONGO FUTURtw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
LegalEntity:aliasCONGO FUTUR IMPORTtw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
Organization:aliasCONGO FUTUR IMPORTengus_ofac_sdnofac-12454
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr3rbml
LegalEntity:countrycdtw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr3rbmj
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr3rbmm
Organization:countrycdengus_ofac_sdnofac-12454
LegalEntity:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbmm
LegalEntity:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbml
LegalEntity:createdAt2011-09-07engus_sam_exclusionsusgsa-s4mr3rbmj
Organization:id4fce737aac70f82bc53f389d21d448407bc75aabus_trade_cslofac-12454
LegalEntity:id7e36d240b208cffe78cd49c8e36f823d161f9147tw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
LegalEntity:idbc3e0bc6996324a1b5a7551fd970616ad8ca214aengus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:idc25628d71b559548b08d0b78e16dbaaf80572db1engus_sam_exclusionsusgsa-s4mr3rbmm
LegalEntity:id121d5fed6cd6d9be92338872f82dfe37cf48792aengus_sam_exclusionsusgsa-s4mr3rbml
LegalEntity:id79b4fa707c5381dcff0c969d3ee0d5215c977cdbengus_sam_exclusionsusgsa-s4mr3rbmj
Organization:id86e36a47abb74606a65d0fda049311bb66c05ca6engus_ofac_sdnofac-12454
LegalEntity:nameGROUPE CONGO FUTURengus_sam_exclusionsusgsa-s4mr3rbml
LegalEntity:nameCONGO FUTURtw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
Organization:nameCONGO FUTURengus_ofac_sdnofac-12454
LegalEntity:nameCONGO FUTUREengus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:nameCONGO FUTURengus_sam_exclusionsusgsa-s4mr3rbmj
Organization:nameCONGO FUTURus_trade_cslofac-12454
LegalEntity:nameCONGO FUTUR IMPORTengus_sam_exclusionsusgsa-s4mr3rbmm
LegalEntity:notes(also CONGO FUTUR, CONGO FUTURE, GROUPE CONGO FUTUR)engus_sam_exclusionsusgsa-s4mr3rbmm
LegalEntity:notes(also CONGO FUTURE, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)engus_sam_exclusionsusgsa-s4mr3rbmj
LegalEntity:notes(also CONGO FUTUR, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)engus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:notes(also CONGO FUTUR, CONGO FUTURE, CONGO FUTUR IMPORT)engus_sam_exclusionsusgsa-s4mr3rbml
Organization:programIdUS-TERRengus_ofac_sdnofac-12454
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12454engus_ofac_sdnofac-12454
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbmm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbmj
LegalEntity:topicsexport.controltw_shtctw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rbml
Organization:topicssanctionengus_ofac_sdnofac-12454
Organization:topicssanctionus_trade_cslofac-12454
LegalEntity:uniqueEntityIdFLTKQVULNJT3engus_sam_exclusionsusgsa-s4mr3rbmj
LegalEntity:uniqueEntityIdQUFLUNJNQMN8engus_sam_exclusionsusgsa-s4mr3rbml
LegalEntity:uniqueEntityIdFEL6HXX946U5engus_sam_exclusionsusgsa-s4mr3rbmk
LegalEntity:uniqueEntityIdJ8GVFEN218K1engus_sam_exclusionsusgsa-s4mr3rbmm
Organization:website http://www.congofutur.com/engus_ofac_sdnofac-12454
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