Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ALAXY

● Active Sanction | Registry ID: 35308 | Last Updated: 2022-03-17

Sanctions Basis

Programs DRCONGO
Legal Authorities Executive Order 13413 (DRC)
Sanctions Types Block

Identification Features

Organization Type: Other business support service activities n.e.c.
Target Type Private Company

Official IDs

  • Enterprise Number:
    0478862274

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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