MULTREE LIMITED SASU
MULTREE LIMITED SASU is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Congo, Democratic Republic of the
Our sanctions database shows 1 Address for MULTREE LIMITED SASU:
Immeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Municipality of Gombe Kinshasa Congo, Democratic Republic of the
ID Details
ID NUMBER : CD/KNG/RCCM/18-B-01272
ID TYPE : Commercial Registry Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MULTREE LIMITED SASU Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.