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Trans Gazelle

On the SDN listEntitySDGT

Trans Gazelle (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

  • TRANSGAZELLE · aka
  • TRANS GAZELLE SPRL · aka

Addresses on file

  • Congo, Democratic Republic of the

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh.