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Congo River Alliance

Sanctioned entity

Congo River Alliance is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONGO RIVER ALLIANCE · Congo River Alliance				[sources]
Other name	Alliance Fleuve Congo				[sources]
Weak alias	AFC				[sources]
Incorporation date	2023-12-15				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
E-Mail	alliancefleuvecongo@gmail.com				[sources]
Website	alliancefleuvecongo.org				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-25	Last processed	2024-08-10	First seen	2024-07-25

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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