Oil of DR Congo SPRL

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Dec 2017
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 23259treasury.gov ofac.treasury.gov
Listed
3 May 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Fleurette Properties LimitedSanctionedDebarred
Share not stated
Owned or Controlled ByNetherlandsGibraltarCongo (DRC)

Other names1

Also known as1

OIL of DRCONGO

Addresses1

14 Avenue Sergent Moke, Kinshasa

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