OFAC SDNCriticalEntity

KITOKO FOOD FARM

🏳Congo, Democratic Republic of the24675

FEOC Flagged

KITOKO FOOD FARM appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KITOKO FOOD FARM

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KITOKO FOOD FARM#24675

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KITOKO FOOD FARM

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KITOKOFOOD, SPRLLA FERME KITOKO FOOD

Known addresses

70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the
Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

a.k.a. 'KITOKO'; Linked To: FLEURETTE PROPERTIES LIMITED.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24675",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24675",
  "entity_name": "KITOKO FOOD FARM",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "KITOKOFOOD, SPRL",
    "LA FERME KITOKO FOOD"
  ],
  "addresses": [
    "70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa, Congo, Democratic Republic of the",
    "Along the N'sele River 50km (30 miles) outside Kinshasa, Congo, Democratic Republic of the"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24675",
    "program": "GLOMAG",
    "remarks": "a.k.a. 'KITOKO'; Linked To: FLEURETTE PROPERTIES LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "KITOKO FOOD FARM",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.