KARIBU AFRICA SERVICES SA SDN — Treasury

Specially Designated Nationals List · Entity · CG · view upstream ↗

Why on the list

(Linked To: FLEURETTE PROPERTIES LIMITED)

Programs

GLOMAG

Key facts

CSL entity number: 24676
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CG
Aliases tracked: 3

Aliases / AKAs

KARIBU DRC
KARIBU WEST
MANICA DRC SPRL

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