Statements: CONGO FUTUR

Canonical ID: NK-GZ4zHKwRDiQZ9s49vRaBYZ · Entity type: Organization (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`	Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa	eng	us_ofac_sdn	`ofac-12454`	2023-11-17
`LegalEntity:address`	AVENUE DU FLAMBEAU 389, KINSHASA	eng	us_sam_exclusions	`usgsa-s4mr3rbml`	2025-12-29
`Organization:address`	Avenue du Flambeau 389, Kinshasa	eng	us_ofac_sdn	`ofac-12454`	2023-11-17
`LegalEntity:address`	AVENUE DU FLAMBEAU 389, KINSHASA	eng	us_sam_exclusions	`usgsa-s4mr3rbmk`	2025-12-29
`LegalEntity:address`	Future Tower, 3462 Boulevard du 30 Juin, Gombe Kinshasa Congo, Democratic Republic of the		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-12-11
`LegalEntity:address`	AVENUE DU FLAMBEAU 389, KINSHASA	eng	us_sam_exclusions	`usgsa-s4mr3rbmm`	2025-12-29
`LegalEntity:address`	Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-08-09
`LegalEntity:address`	AVENUE DU FLAMBEAU 389, KINSHASA	eng	us_sam_exclusions	`usgsa-s4mr3rbmj`	2025-12-29
`Organization:addressEntity`	`addr-d84e7a03b6740bea3b23d0b8d791927cea5ee18c`		us_ofac_sdn	`ofac-12454`	2026-01-26
`Organization:addressEntity`	`addr-65d6dfbbaf464aa86e6716f00544e5d3b6298a93`		us_ofac_sdn	`ofac-12454`	2026-01-26
`Organization:alias`	CONGO FUTURE	eng	us_ofac_sdn	`ofac-12454`	2023-04-20
`LegalEntity:alias`	GROUPE CONGO FUTUR		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-08-09
`LegalEntity:alias`	CONGO FUTUR IMPORT		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-08-09
`LegalEntity:alias`	CONGO FUTURE		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-08-09
`Organization:alias`	GROUPE CONGO FUTUR	eng	us_ofac_sdn	`ofac-12454`	2023-04-20
`Organization:alias`	CONGO FUTUR IMPORT	eng	us_ofac_sdn	`ofac-12454`	2023-04-20
`Organization:country`	cd		us_ofac_sdn	`ofac-12454`	2023-04-20
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mr3rbmj`	2024-06-14
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mr3rbmm`	2024-06-14
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mr3rbmk`	2024-06-14
`LegalEntity:country`	cd		us_sam_exclusions	`usgsa-s4mr3rbml`	2024-06-14
`LegalEntity:country`	cd		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-08-09
`LegalEntity:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbml`	2024-06-14
`LegalEntity:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmk`	2024-06-14
`LegalEntity:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmm`	2024-06-14
`LegalEntity:createdAt`	2011-09-07		us_sam_exclusions	`usgsa-s4mr3rbmj`	2024-06-14
`LegalEntity:id`	30ad1ab8487d2a3f178bfb3c8c1ba2d326c17d93		us_sam_exclusions	`usgsa-s4mr3rbml`	2026-01-06
`LegalEntity:id`	227574b269086d7b081765d5e5d29b01964326f4		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-12-11
`LegalEntity:id`	41bbadbf7e1879b79f8ab179b2febbd96cfab802		us_sam_exclusions	`usgsa-s4mr3rbmk`	2026-01-06
`LegalEntity:id`	ccb7793e88b236fc4a8794588fb1d33c07cce0fd		us_sam_exclusions	`usgsa-s4mr3rbmj`	2026-01-06
`Organization:id`	4fce737aac70f82bc53f389d21d448407bc75aab		us_trade_csl	`ofac-12454`	2026-01-06
`Organization:id`	4a471fb0590166c3ac87df98d001847ca2fc87d9		us_ofac_sdn	`ofac-12454`	2026-01-26
`LegalEntity:id`	cc18870d1f839a879b84be03700d8e0ab97da6d1		us_sam_exclusions	`usgsa-s4mr3rbmm`	2026-01-06
`Organization:name`	CONGO FUTUR		us_trade_csl	`ofac-12454`	2024-05-07
`Organization:name`	CONGO FUTUR	eng	us_ofac_sdn	`ofac-12454`	2023-04-20
`LegalEntity:name`	CONGO FUTUR IMPORT	eng	us_sam_exclusions	`usgsa-s4mr3rbmm`	2024-06-14
`LegalEntity:name`	CONGO FUTUR	eng	us_sam_exclusions	`usgsa-s4mr3rbmj`	2024-06-14
`LegalEntity:name`	CONGO FUTURE	eng	us_sam_exclusions	`usgsa-s4mr3rbmk`	2024-06-14
`LegalEntity:name`	GROUPE CONGO FUTUR	eng	us_sam_exclusions	`usgsa-s4mr3rbml`	2024-06-14
`LegalEntity:name`	CONGO FUTUR		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-08-09
`LegalEntity:notes`	(also CONGO FUTUR, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)	eng	us_sam_exclusions	`usgsa-s4mr3rbmk`	2025-07-23
`LegalEntity:notes`	(also CONGO FUTUR, CONGO FUTURE, CONGO FUTUR IMPORT)	eng	us_sam_exclusions	`usgsa-s4mr3rbml`	2025-07-23
`LegalEntity:notes`	(also CONGO FUTUR, CONGO FUTURE, GROUPE CONGO FUTUR)	eng	us_sam_exclusions	`usgsa-s4mr3rbmm`	2025-07-23
`LegalEntity:notes`	(also CONGO FUTURE, GROUPE CONGO FUTUR, CONGO FUTUR IMPORT)	eng	us_sam_exclusions	`usgsa-s4mr3rbmj`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-12454`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12454		us_ofac_sdn	`ofac-12454`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-12454`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12454`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmk`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ec7fcb464dd7656b7651555015e38f557bd046af`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbml`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rbmj`	2025-12-29
`LegalEntity:uniqueEntityId`	QUFLUNJNQMN8	eng	us_sam_exclusions	`usgsa-s4mr3rbml`	2024-12-03
`LegalEntity:uniqueEntityId`	FEL6HXX946U5	eng	us_sam_exclusions	`usgsa-s4mr3rbmk`	2024-12-03
`LegalEntity:uniqueEntityId`	J8GVFEN218K1	eng	us_sam_exclusions	`usgsa-s4mr3rbmm`	2024-12-03
`LegalEntity:uniqueEntityId`	FLTKQVULNJT3	eng	us_sam_exclusions	`usgsa-s4mr3rbmj`	2024-12-03
`Organization:website`	http://www.congofutur.com/		us_ofac_sdn	`ofac-12454`	2023-04-20

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