OFAC UID 12454 · SDN · Entity

CONGO FUTUR

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 9, 2010

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • CONGO FUTURE · a.k.a.
  • GROUPE CONGO FUTUR · a.k.a.
  • CONGO FUTUR IMPORT · a.k.a.

Addresses

  • Future Tower 3462 Boulevard du 30 Juin Gombe Kinshasa Congo, Democratic Republic of the
  • Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.congofutur.com