CARGO FREIGHT INTERNATIONAL

Sanctioned entity

Rwanda. Named in 3 sanctions listings.

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Summary

(also CARGO FRET INTERNATIONAL, SPRL)

(also CARGO FREIGHT INTERNATIONAL)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Mar 2007
Democratic Republic Of The Congo-Related Sanctions - DRCONGO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
DRCONGO and block
Unknown
Programme US-DRCReference 10116treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names1

Also known as1

CARGO FRET INTERNATIONAL, SPRL

Addresses3

Kinshasa
P. O. Box 873, Goma
Kigali

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