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Listed on sanctions / export-control lists
OROFINO NV
US OFAC
Company / organization · 1 listing(s)
OROFINO NV appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-17 | US OFAC · listed · Programs: DRCONGO · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DRCONGO |
|---|---|
| Listed on | 2022-03-17 |
| Grounds (official wording) | Target Type Public Company |
| Organization type | Activities of holding companies |
| Aliases | OROFINO |
| Linked to (per the official record) | GOETZ, Alain Francois Viviane |
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