Karibu Africa Services SA

• OFAC SDN (US)Active listingID 24676

  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>24676</uid>
      <lastName>KARIBU AFRICA SERVICES SA</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: FLEURETTE PROPERTIES LIMITED)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <akaList>
        <aka>
          <uid>38900</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KARIBU DRC</lastName>
        </aka>
        <aka>
          <uid>38901</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KARIBU WEST</lastName>
        </aka>
        <aka>
          <uid>38902</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>MANICA DRC SPRL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37299</uid>
          <address1>Avenue Panda No. 790</address1>
          <city>Lubumbashi</city>
          <country>Congo, Democratic Republic of the</country>
        </address>
        <address>
          <uid>37300</uid>
          <address1>Avenue Batetela No. 70</address1>
          <city>Kinshasa</city>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  KARIBU AFRICA SERVICES SA

  Programmes / regimes

  GLOMAG

  Aliases

  KARIBU DRC · KARIBU WEST · MANICA DRC SPRL

  Countries

  Democratic Republic of the Congo

  Addresses

  Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the

  Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the

  Linked to (per list)

  FLEURETTE PROPERTIES LIMITED

  Remarks

  (Linked To: FLEURETTE PROPERTIES LIMITED)

No list changes detected since monitoring began.