Multree Limited SASU

Sanctioned

Type

organization

Subtype

Country

Democratic Republic of the Congo

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

34062

Asset freeze

2021-12-06activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Multree Limited SASUPrimary name
OFAC ↗
Record provenance
ID
34062
SHA-256
7ce871765a4e3447cc545832756b9542635b476e877bcb5a6b039d642e8bdeca
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

34062OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
34062
SHA-256
65b3d7d5a3911fc8f6237eaafca3a5eaf678bd7777ceab21620b8e01799c3998
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
CD/KNG/RCCM/18-B-01272COMMERCIAL_REGISTRY_NUMBER
Country: Congo, Democratic Republic of the
OFAC ↗
Record provenance
ID
34062
SHA-256
65b3d7d5a3911fc8f6237eaafca3a5eaf678bd7777ceab21620b8e01799c3998
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Congo, Democratic Republic of theOperation
OFAC ↗
Record provenance
ID
34062
SHA-256
7ce871765a4e3447cc545832756b9542635b476e877bcb5a6b039d642e8bdeca
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)