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Twirwaneho

Sanctioned entity

Twirwaneho is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TWIRWANEHO · Twirwaneho				[sources]
Incorporation date	2008				[sources]
Legal form	Armed Group				[sources]
Country	Congo - Kinshasa				[sources]
Status	not available				[sources]
Address	Hauts Plateaux, South Kivu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-25	Last processed	2024-08-10	First seen	2024-07-25

Relationships

Address
Full address	Country
Hauts Plateaux, South Kivu	Congo - Kinshasa

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

For experts: raw data explorer

Factsheet Data sources

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