Sanctions · Sanctions
ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
Official identifier 16696Record date 9 Oct 2026
United StatesOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- US Treasury — OFAC
- Description
- Listed on the OFAC SDN List under DRCONGO, FTO, SDGT.
- Source status
- Listed in the last verified publication
- Official record
- https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16696
Source details
- Source country
- Congo, Democratic Republic of the; Uganda
- Programme / regime
- DRCONGO, FTO, SDGT
No linked company profile is available for this record.