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CONGO FUTUR

Sanctioned entity
TypeOrganization[sources]
NameCONGO FUTUR · CONGO FUTUR IMPORT · CONGO FUTURE · GROUPE CONGO FUTUR[sources]
Other nameCONGO FUTUR · CONGO FUTUR IMPORT · CONGO FUTURE · GROUPE CONGO FUTUR[sources]
Legal formnot available[sources]
CountryDR Congo[sources]
Unique Entity IDFEL6HXX946U5 · FLTKQVULNJT3 · J8GVFEN218K1 · QUFLUNJNQMN8[sources]
Websitewww.congofutur.com[sources]
Statusnot available[sources]
AddressAVENUE DU FLAMBEAU 389, KINSHASA, COD · Avenue du Flambeau 389, Kinshasa · Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

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

United States of America · ITA


Source data IDs: NK-ESJGoXmvoAbNQm7rkyeWyu · usgsa-s4mr3rbmk · usgsa-s4mr3rbml · usgsa-s4mr3rbmm · usgsa-s4mr3rbmj · ofac-12454

For experts: raw data explorer