Karibu Africa Services SA

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

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 24676treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
15 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Other names3

Also known as2

Karibu DRCKaribu West

Previously known as1

Names the source records this subject as having used before.

Manica DRC SPRL

Addresses2

Avenue Panda No. 790, Lubumbashi
Avenue Batetela No. 70, Kinshasa

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