LINKS ALLEN SARL
Restricted
LINKS ALLEN SARL is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LINKS ALLEN SARL is subject to Restricted. See the individual lists below.
View Citation
Country
Democratic Republic of Congo
Our sanctions database shows 3 different Addresses for LINKS ALLEN SARL:
Address 1 : Democratic Republic of the Congo
Address 2 : 172, Avenue de la Province, Gombe, Kinshasa, Democratic Republic of the Congo
Address 3 : 172, AVENUE DE LA PROVINCE, GOMBE, KINSHASA , Congo, Democratic Republic of
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LINKS ALLEN SARL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Apr 15, 2022 | active |
| African Development Bank (AfDB) Group | Apr 15, 2022 | active |
| Asian Development Bank | Apr 18, 2022 | active |
| U.S. Other Government Agencies | Apr 28, 2022 | inactive |
APIs
Data License
Solutions
Pricing