TRANS GAZELLE

Restricted

TRANS GAZELLE is found actively sanctioned on 2 sanction lists.

See the individual lists below.
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We have found 2 different aliases by which TRANS GAZELLE is known as:
  • TRANSGAZELLE
  • TRANS GAZELLE SPRL
Country
Congo, Democratic Republic of the
Our sanctions database shows 1 Address for TRANS GAZELLE:
Congo, Democratic Republic of the
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TRANS GAZELLE Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active