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Listed on sanctions / export-control lists

Celestin Kanyama Tshisiku

EU financial sanctions

Individual · 1 listing(s)

Celestin Kanyama Tshisiku appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2019-12-10EU financial sanctions · listed · Programs: COD · listed for 6 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsCOD
Listed on2019-12-10
AliasesCelestin Cishiku Antoine Kanyama; Célestin Cishiku Bilolo Kanyama; Célestin KANYAMA; ‘Esprit de mort’
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ COD

Other languages: 中文 · Español

Others designated under the same program — COD