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58407Zigama credit and savings society#
Entity · on the OFAC SDN List since 2026-10-28 under Executive Order 13413 (DRC) · programs DRCONGO
AddressesKG 178 Street 3, P.O. Box 4772, Kigali, Rwanda
IdentifiersOFAC SDN 58407. Business Registration Number RCA/546/2010 (Rwanda). Organization Established Date 1997. Organization Established Date 19 Apr 2010. Target Type Financial Institution. Website https://zigamacss.rw
NamesPrimary name: ZIGAMA CREDIT AND SAVINGS SOCIETY. Aliases: ZIGAMA CREDIT AND SAVINGS BANK. Weak aliases: ZIGAMA CSS
SanctionsBlocked (SDN). Programs: DRCONGO. Legal basis: Executive Order 13413 (DRC). Designated 2026-10-28.
United States Government work; public domain under 17 U.S.C. § 105.