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Baluku, Seka Musa

On the SDN listIndividualSDGTGLOMAG

Baluku, Seka Musa (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, 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.

Congo, Democratic Republic of the has 40 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in North Kivu Province are listed below.

Sanctions programs

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Global Magnitsky (corruption and human rights) GLOMAG

Program based on the Global Magnitsky Act and Executive Order 13818 (2017). It sanctions perpetrators of serious human rights abuse and corruption anywhere in the world, and those who support them.

Also known as

  • BALUKU, Seka · aka
  • KAJUJU, Mzee · aka

Addresses on file

  • Congo, Democratic Republic of the
  • North Kivu Province, Congo, Democratic Republic of the

Other sanctioned entities in North Kivu Province

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Baluku, Seka Musa is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Baluku, Seka Musa?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.