SDN list · entry 10116
CARGO FREIGHT INTERNATIONAL
Yes. CARGO FREIGHT INTERNATIONAL is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 10116, added on March 30, 2007. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | March 30, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARGO FRET INTERNATIONAL, SPRL | A.K.A. | strong |
| CARGO FREIGHT INTERNATIONAL | Primary name | strong |
Details published by OFAC
| Address | P. O. Box 873, Goma, Congo, Democratic Republic of theKinshasa, Congo, Democratic Republic of theKigali, Rwanda |
|---|
Legal basis
- Unknown