CONGO FUTUR

Sanctioned entity

Congo (DRC). Named in 5 sanctions listings.

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Summary

(also CONGO FUTUR IMPORT, GROUPE CONGO FUTUR, CONGO FUTUR)

(also CONGO FUTUR IMPORT, GROUPE CONGO FUTUR, CONGO FUTURE)

(also GROUPE CONGO FUTUR, CONGO FUTURE, CONGO FUTUR)

(also CONGO FUTUR IMPORT, CONGO FUTURE, CONGO FUTUR)

Sanctions and listings5

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12454treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

CONGO FUTUR IMPORTGROUPE CONGO FUTURCONGO FUTURE

Addresses4

Avenue du Flambeau 389, Kinshasa
Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa
Future Tower, 3462 Boulevard du 30 Juin, Gombe Kinshasa Congo, Democratic Republic of the
Avenue du Flambeau 389 Kinshasa Congo, Democratic Republic of the

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