Kitoko Food Farm

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jun 2018
Effective
15 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Jun 2018
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 24675treasury.gov ofac.treasury.gov

Connections1

Owned by1

Fleurette Properties LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)

Other names3

Also known as2

La Ferme Kitoko FoodKitokoFood, SPRL

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Kitoko

Addresses2

70 AVENUE BATETELA, IMMEUBLE TILAPIA, 5E ETAGE, GOMBE, KINSHASA
Along the N'sele River 50km (30 miles) outside Kinshasa

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