SDN list · entry 10118
GREAT LAKES BUSINESS COMPANY
Yes. GREAT LAKES BUSINESS COMPANY is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 10118, 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 adb6f31fe894
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 |
|---|---|---|
| GLBC | A.K.A. | strong |
| GREAT LAKES BUSINESS COMPANY | Primary name | strong |
Details published by OFAC
| Address | P. O. Box 315, Goma, Congo, Democratic Republic of theGisenyi, Rwanda |
|---|
Legal basis
- Unknown