OrganisationCurrently listed

Cargo Freight International

Listed by OFAC SDN (US)
Democratic Republic of the Congo, Rwanda
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10116

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10116</uid>
    <lastName>CARGO FREIGHT INTERNATIONAL</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>DRCONGO</program>
    </programList>
    <akaList>
      <aka>
        <uid>9809</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CARGO FRET INTERNATIONAL, SPRL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>13491</uid>
        <address1>P. O. Box 873</address1>
        <city>Goma</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
      <address>
        <uid>13492</uid>
        <city>Kinshasa</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
      <address>
        <uid>13493</uid>
        <city>Kigali</city>
        <country>Rwanda</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CARGO FREIGHT INTERNATIONAL
Programmes / regimes: DRCONGO
Aliases: CARGO FRET INTERNATIONAL, SPRL
Countries: Democratic Republic of the Congo, Rwanda
Addresses: P. O. Box 873, Goma, Congo, Democratic Republic of the
Kinshasa, Congo, Democratic Republic of the
Kigali, Rwanda

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.