Congo River Alliance OFAC sanctioned

Organization · CD · program US-DRC · view on treasury.gov ↗

Why on the list

DRCONGO - Executive Order 13413 (DRC)

Key facts

OFAC UID: 2046330866
Type: Organization
Sanctions program: US-DRC
Country: CD
Aliases tracked: 2

Aliases / AKAs

AFC (a.k.a.)
Alliance Fleuve Congo (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗