Congo Futur

On the SDN listEntitySDGT

Congo Futur (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Congo, Democratic Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CONGO FUTURE · aka
  • GROUPE CONGO FUTUR · aka
  • CONGO FUTUR IMPORT · aka

Addresses on file

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

OFAC remarks

Website www.congofutur.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.