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KARIBU AFRICA SERVICES SA

Sanctioned entity

KARIBU AFRICA SERVICES SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KARIBU AFRICA SERVICES SA · Karibu Africa Services SA				[sources]
Other name	Karibu DRC · Karibu West				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
Previous name	Manica DRC SPRL				[sources]
Registration number	`YUCNGKRL8KD6`				[sources]
Status	not available				[sources]
Address	AVENUE PANDA NO. 790, LUBUMBASHI, COD · Avenue Batetela No. 70, Kinshasa · Avenue Panda No. 790, Lubumbashi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenue Panda No. 790, Lubumbashi	Congo - Kinshasa
Avenue Batetela No. 70, Kinshasa	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-24676 · usgsa-s4mr6hj8b

For experts: raw data explorer

Factsheet Data sources

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