Alliance Fleuve Congo AFC

Restricted

Alliance Fleuve Congo AFC is subject to Restricted. See the individual lists below.

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Aliases

ID Details

ID NUMBER : 7631

ID TYPE : IdFrance

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Alliance Fleuve Congo AFC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
The Council of the European Union - Restrictive Measures in respect of Democratic Republic of the Congo	EU Financial Sanctions	Jul 25, 2024	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jul 26, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - CONGO	SECO - Swiss Denied Party List	Aug 16, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Aug 16, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active