Statements: Afriland First Bank CD (DR Congo Branch)

Canonical ID: kprusi-456290735453a1bf29b61dc34db1819fa293661c · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressn° 92. Avenue SENDWE, Lubumbashi/Haut-Katanga,RDCkp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:addressn°767 Boulevard du 30 juin. BP 10470, Kinshasa/Gombekp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:aliasAfriland First Bank CD, Congolese Branchkp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:countrycdkp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:descriptionFormer bank account provider for Congo Aconde SARL.kp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:id84aa543cea057e23c11f5137555a8da475012895kp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:nameAfriland First Bank CD (DR Congo Branch)kp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:notesAccording to Annex 85, Figure 1 (p.370) of the UN Panel of Experts March 2021 report, this address refers to the Lubumbashi agency of the bank.kp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:phone+243900902222kp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
Company:phone+243990901111kp_rusi_reportskprusi-456290735453a1bf29b61dc34db1819fa293661c
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting