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JARVIS CONGO SARL

Entity · Republic of the Congo · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, CG
No. 790 Panda Avenue, Golf Quarter, Lubumbashi, CG
No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa, CG
Remarks
(Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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