DRCONGO
Las 100 empresas, instituciones, personas y buques que figuran a continuación están designados en el marco de DRCONGO. Los datos se sincronizan a diario desde las fuentes oficiales; abra cualquier registro para ver alias, número de registro, dirección y la fuente oficial.
Por fuente de datos:
OFAC de EE. UU. 100
Entidades
- AFRICAN GOLD REFINERY LIMITED 2022-03-17
- AGOR DMCC 2022-03-17
- AGR INTERNATIONAL LIMITED 2022-03-17
- ALAXY 2022-03-17
- BASENGEZI, Marcellin 2019-03-21
- BISIMWA, Bertrand 2024-07-25
- BOSHAB, Evariste 2016-12-12
- BOUT, Viktor Anatolijevitch 2004-07-23
- BUGAMBIRA MINES LTD 2026-06-25
- BYAMUNGU, Bernard 2023-08-24
- CG - VASTGOED INVEST 2022-03-17
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE 2025-08-12
- CONGO RIVER ALLIANCE 2024-07-25
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGO 2025-08-12
- EAST RISE CORPORATION LIMITED 2025-08-12
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA 2013-01-03
- GASABO GOLD REFINERY LTD 2026-06-25
- GASHUGI, Stanislas 2026-03-02
- GOETZ GOLD LLC 2022-03-17
- GOETZ, Alain Francois Viviane 2022-03-17
- HAKIZIMANA, Apollinaire 2023-08-24
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO 2014-07-01
- IYAMUREMYE, Gaston 2010-12-02
- KABAREBE, James 2025-02-20
- KABILA, Joseph Kabange 2026-04-30
- KAINA, Innocent 2012-12-18
- KAKWAVU BUKANDE, Jerome 2010-06-24
- KALIMA KAREKEZI, Jean Malic 2026-06-25
- KANYAMA, Celestin 2016-06-23
- KARUSISI, Ruki 2026-03-02
- KATANGA, Germain 2010-04-28
- KATINTIMA, Norbert Basengezi 2019-03-21
- KAYOBOTSI, Bosco 2026-06-25
- KINGSTON FRESH LTD 2025-02-20
- KINGSTON HOLDING 2025-02-20
- KINGSTON, Lawrence Kanyuka 2025-02-20
- KUBWAYO, Gustave 2026-06-02
- KUMBA, Gabriel Amisi 2016-09-28
- LUBANGA, Thomas 2010-04-28
- M23 2013-01-03
- MAKENGA, Sultani 2012-11-13
- MANDRO, Khawa Panga 2006-10-30
- MBARUSHIMANA, Callixte 2009-03-04
- MPANO, Douglas 2006-10-30
- MUDACUMURA, Sylvestre 2009-03-04
- MUGANGA, Mubarakh 2026-03-02
- MUGARAGU, Leodomir 2010-12-02
- MUJYAMBERE, Leopold 2009-03-04
- MUKULU, Jamil 2011-10-05
- MUNDOS, Muhindo Akili 2018-02-05
- MURWANASHYAKA, Ignace 2006-10-30
- MUSONI, Straton 2007-03-30
- MUTANGA, Gedeon Kyungu 2018-02-05
- MUTEBUTSI, Jules 2010-04-28
- MUTONDO, Kalev 2016-12-12
- MWISSA, Guidon Shimiray 2018-02-05
- NANGAA, Corneille Yobeluo 2019-03-21
- NGARUYE, Baudoin 2012-12-18
- NGOMA, Willy 2023-12-08
- NGUDJOLO, Matthieu Cui 2010-04-28
- NKUNDA, Laurent 2006-10-30
- NSANZUBUKIRE, Felicien 2010-12-02
- NTAGANDA, Bosco 2010-04-28
- NTAWUNGUKA, Pacifique 2009-03-04
- NUMBI, John 2016-09-28
- NYAMVUMBA, Andrew 2023-08-24
- NZABAMWITA, Lucien 2018-02-05
- NZENZE, John Imani 2026-06-02
- NZEYIMANA, Stanislas 2009-03-04
- OLENGA, Francois 2017-06-01
- OROFINO NV 2022-03-17
- OZIA MAZIO, Dieudonne 2007-03-30
- POPOV, Dimitri Igorevich 2006-10-30
- PREMIER GOLD REFINERY LLC 2022-03-17
- PROTOGENE, Ruvugayimikore 2023-08-24
- RUKUNDA, Michel 2023-12-08
- RUNIGA, Jean-Marie Rugerero 2013-01-24
- RUPRAH, Sanjivan Singh 2004-07-23
- RWANDA DEFENCE FORCE 2026-03-02
- SAFARI CLUB 2017-06-01
- SEMATAMA, Charles 2024-07-25
- SHEKA, Ntabo Ntaberi 2011-11-30
- STAR DRAGON CORPORATION LIMITED 2025-08-12
- TOKOLONGA, Salomon 2023-08-24
- UWIMBABAZI, Sebastien 2023-08-24
- WOLFRAM MINING AND PROCESSING LTD 2026-06-25
- WWG DIAMONDS 2022-03-17
- YAKUTUMBA, William Amuri 2023-12-08
- ZIMURINDA, Innocent 2010-12-02
- BADEGE, Eric 2013-01-24
- BUTEMBO AIRLINES 2007-03-30
- CARGO FREIGHT INTERNATIONAL 2007-03-30
- COMPAGNIE AERIENNE DES GRANDS LACS 2007-03-30
- CONGOCOM TRADING HOUSE 2007-03-30
- GREAT LAKES BUSINESS COMPANY 2007-03-30
- MACHANGA LTD 2007-03-30
- NYAKARUNDI, Vincent 2026-03-02
- RWINKWAVU MINING CORPORATION LTD 2026-06-25
- TWIRWANEHO 2024-07-25
- UGANDA COMMERCIAL IMPEX 2007-03-30
Los códigos de programa siguen las publicaciones oficiales. Una misma entidad puede estar designada en varios programas a la vez; esta página muestra solo este.
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