TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

NGAIKOSSET, Eugene Barret

US OFAC

Individual · 1 listing(s)

NGAIKOSSET, Eugene Barret appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-12-18US OFAC · listed · Programs: CAR · listed for 10 years View the official record ↗

OFACUS OFAC

ProgramsCAR
Listed on2015-12-18
Date of birth08 Oct 1967; 10 Aug 1967
Place of birthBossangoa, Central African Republic
NationalityCentral African Republic
AliasesNGAIKOISSET, Eugene; NGAIKOUESSET, Eugene; NGAKOSSET, Eugene; NGAIKOSSE, Eugene Barret
View the official record ↗

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

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor NGAIKOSSET, Eugene Barret and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ CAR

Other languages: 中文 · Español

Others designated under the same program — CAR