M23 OFAC sanctioned
Why on the list
DRCONGO - Executive Order 13413 (DRC)
Key facts
- OFAC UID
- 2043536189
- Type
- Organization
- Sanctions program
- US-DRC
- Country
- CD
- Aliases tracked
- 4
Aliases / AKAs
- ARMEE REVOLUTIONAIRE CONGOLAISE (a.k.a.)
- CONGOLESE REVOLUTIONARY ARMY (a.k.a.)
- MARCH 23 MOVEMENT (a.k.a.)
- MOUVEMENT DU 23 MARS (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗