NTABO NTABERI SHEKA

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

NTABO NTABERI SHEKA appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-11-28	UN Security Council · listed · Programs: DRC · listed for 14 years View the official record ↗
2012-01-07	EU financial sanctions · listed · Programs: COD · listed for 14 years · 40 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

Programs	DRC
Listed on	2011-11-28

View the official record ↗

EUEU financial sanctions

Programs	COD
Listed on	2012-01-07

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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↗ DRC　↗ COD

Other languages: 中文 · Español

Others designated under the same program — DRC

ADF AFRICAN GOLD REFINERY LIMITED AGOR DMCC AGR INTERNATIONAL LIMITED AHMAD MAHMOOD HASSAN ALAXY ALLIANCE FLEUVE CONGO (AFC)APOLLINAIRE HAKIZIMANA BADEGE, Eric BASENGEZI, Marcellin BAUDOIN NGARUYE WA MYAMURO BERNARD MAHESHE BYAMUNGU