CARGO FREIGHT INTERNATIONAL

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

CARGO FREIGHT INTERNATIONAL

Alternative names

  • CARGO FRET INTERNATIONAL, SPRL

Source context

Programs listed by the source

  • DRCONGO

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the organization screening guide