VENTORA GLOBAL SERVICES

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

Listed
16 Feb 2025
Effective
6 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 34068treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	CD/KNG/RCCM/18-B-00322
Registration number	CD/KNG/RCCM/18-B-00322
Commercial registry number	CD/KNG/RCCM/18-B-00322	Congo (DRC)

Addresses1

110 BOULEVARD DU 30 JUIN, IMMEUBLE ONZE TREIZE, 8TH FLOOR, KINSHASA, KINSHASA

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