KARIBU AFRICA SERVICES SA
Recorded on 1 list · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 24676 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 24676
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| KARIBU AFRICA SERVICES SA | Primary name |
| KARIBU DRC | Alias |
| KARIBU WEST | Alias |
| MANICA DRC SPRL | Alias |
Programmes
GLOMAG
Addresses recorded
- Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the
- Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Avenue Panda No. 790, Lubumbashi, Congo, Democratic Republic of the",
"Avenue Batetela No. 70, Kinshasa, Congo, Democratic Republic of the"
],
"primary_name_published": true,
"programs": [
"GLOMAG"
]
}