Minocongo OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2052524012
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- CD
- Aliases tracked
- 2
Aliases / AKAs
- Mino Congo (a.k.a.)
- Minoterie Du Congo SPRL (a.k.a.)
Run full KYC screen
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