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SDN list · entry 12454

CONGO FUTUR

Yes. CONGO FUTUR is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 12454, added on December 9, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typecompany or organisation
Added to the listDecember 9, 2010
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
CONGO FUTUREA.K.A.strong
GROUPE CONGO FUTURA.K.A.strong
CONGO FUTUR IMPORTA.K.A.strong
CONGO FUTURPrimary namestrong

Details published by OFAC

AddressFuture Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa, Congo, Democratic Republic of theAvenue du Flambeau 389, Kinshasa, Congo, Democratic Republic of the
Websitewww.congofutur.com
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis