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JARVIS CONGO SARL

Sanctioned entity

JARVIS CONGO SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JARVIS CONGO SARL · Jarvis Congo SARL				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
Registration number	`N9PBQVZB2H15`				[sources]
Unique Entity ID	`N9PBQVZB2H15`				[sources]
Status	not available				[sources]
Address	NO. 70 BATETELA AVENUE, TILAPIA BUILDING (ORANGE), 5TH FLOOR, KINSHASA, COD · No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa · No. 790 Panda Avenue, Golf Quarter, Lubumbashi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 790 Panda Avenue, Golf Quarter, Lubumbashi	Congo - Kinshasa
No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-12-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mr6f79m · ofac-23260

For experts: raw data explorer

Factsheet Data sources

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