OrganisationCurrently listed

Multree Limited Sasu

Listed by OFAC SDN (US)
Democratic Republic of the Congo

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 34062

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34062</uid>
    <lastName>MULTREE LIMITED SASU</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GEMINI S.A.S.U.)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23817</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>CD/KNG/RCCM/18-B-01272</idNumber>
        <idCountry>Congo, Democratic Republic of the</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>51059</uid>
        <address1>Immeuble 1113, 8eme etage</address1>
        <address2>No. 110 Boulevard Du 30 Juin</address2>
        <address3>Municipality of Gombe</address3>
        <city>Kinshasa</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MULTREE LIMITED SASU
Programmes / regimes: GLOMAG
Countries: Democratic Republic of the Congo
Addresses: Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the
Identifiers: Commercial Registry Number: CD/KNG/RCCM/18-B-01272
Linked to (per list): GEMINI S.A.S.U.
Remarks: (Linked To: GEMINI S.A.S.U.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Gemini S.a.s.u.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: GEMINI S.A.S.U.)
```

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.