UGANDA COMMERCIAL IMPEX OFAC sanctioned

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

Why on the list

DRCONGO - Unknown

Key facts

OFAC UID: 720454554
Type: Organization
Sanctions program: US-DRC
Country: UG
Aliases tracked: 0

Run full KYC screen

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