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Trans Gazelle
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Trans Gazelle
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Dec-2019
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Basic Information:
Designation Dates: 13-Dec-2019
Addresses: Congo, Democratic Republic of the
Remarks: (Linked To: Assi Saleh)
Profile Id: 28179
Countries: Congo, Democratic Republic of the
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Congo, Democratic Republic of the
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Trans Gazelle SPRL
a.k.a.
(strong) 		Transgazelle
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