Statements: Caprikat Limited

Canonical ID: NK-MCWkRogUxLtWweKdjuN7Y2 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAkara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Townengus_ofac_sdnofac-23267
Organization:addressBoulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-23267
Organization:addressEntityaddr-6ffa8ce78d51c988ea5691dabc6c4fcb454fc47cengus_ofac_sdnofac-23267
Organization:addressEntityaddr-ac9d2e6ee8dc3a15b3fe8889a737bbe13b79844aengus_ofac_sdnofac-23267
Organization:countrycdengus_ofac_sdnofac-23267
Organization:countryvgengus_ofac_sdnofac-23267
Organization:id725bf19616662a5c4557544a9b351179b73db3a6engus_ofac_sdnofac-23267
Organization:nameCaprikat Limitedengus_ofac_sdnofac-23267
Organization:nameAlbertine DRC S.A.S.Uengus_ofac_sdnofac-23267
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23267
Organization:registrationNumber1577164engus_ofac_sdnofac-23267
Organization:registrationNumberCD/KNG/RCCM/18-B-00168engus_ofac_sdnofac-23267
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267engus_ofac_sdnofac-23267
Organization:topicssanctionengus_ofac_sdnofac-23267
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