Multree Limited Sasu

On the SDN listEntityGLOMAG

Multree Limited Sasu (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. 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.

Addresses on file

  • Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

OFAC remarks

Commercial Registry Number CD/KNG/RCCM/18-B-01272 (Congo, Democratic Republic of the); Linked To: GEMINI S.A.S.U.