Company
Screen this subjectGertler Family Foundation
Sanctioned entityCongo (DRC). Named in 2 sanctions listings.
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 23258treasury.govofac.treasury.gov
- Listed
- 3 May 2018
- Effective
- 21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Dan GertlerSanctionedDebarredShare not statedOwned or Controlled ByCongo (DRC)
Other links1
- Pieter Albert DeboutteSanctionedDebarredRepresented by"Acting for or on behalf of"Born 15 Jun 1966Belgium
Other names1
Also known as1
La Fondation Famille Gertler
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