VENTORA MINING

Sanctioned entity

Congo (DRC). Named in 3 sanctions listings.

Screen this subject

Summary

(also VENTORA MINING S.A.S.U.)

(also VENTORA MINING, VENTORA MINING)

Sanctions and listings3

Listed
6 Dec 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 34069treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
6 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
6 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Alain Mukonda MayanduSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Identifiers5

Identifier	Number	Issued by
ID number	CD/KNG/RCCM/18-B-01222
ID number	01-83-N36154C
Registration number	CD/KNG/RCCM/18-B-01222
Commercial registry number	CD/KNG/RCCM/18-B-01222	Congo (DRC)
Identification number	01-83-N36154C	Congo (DRC)

Other names1

Also known as1

Ventora Mining S.A.S.U.

Addresses1

8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA

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