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CARGO FREIGHT INTERNATIONAL

Sanctioned entity

CARGO FREIGHT INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CARGO FREIGHT INTERNATIONAL				[sources]
Other name	CARGO FRET INTERNATIONAL, SPRL				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa · Congo - Brazzaville · Rwanda				[sources]
Registration number	`ZDDQF7GVMSD4`				[sources]
Status	not available				[sources]
Address	Kigali · Kinshasa · P. O. BOX 873, GOMA, COG · P. O. Box 873, Goma				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Kigali	Rwanda
Kinshasa	Congo - Kinshasa
P. O. Box 873, Goma	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-10116 · usgsa-s4mr3ngwc

For experts: raw data explorer

Factsheet Data sources

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