SAFARI CLUB — OFAC Sanctioned (DRCONGO, Entity)
SAFARI CLUB — OFAC Sanctioned (DRCONGO, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAFARI CLUB; Type: Entity; Sanctions program: DRCONGO.
| Name | SAFARI CLUB |
|---|---|
| Type | Entity |
| Sanctions program | DRCONGO |
| Remarks | Registration ID 1322 (Congo, Democratic Republic of the); a.k.a. 'SAFARI BEACH'; Linked To: OLENGA, Francois. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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