Ashdale Settlement Gerco SAS

Sanctioned entity

Congo (DRC). Named in 3 sanctions listings.

Screen this subject

Summary

(also ASHDALE SETTLEMENT GERCO SAS)

(also GERCO SAS, GERCO SAS)

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 34057treasury.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

Connections3

Owns2

All 2 markedSanctionedDebarred

Palatina SARLU
Share not stated
Owned or Controlled ByCongo (DRC)
OPERA
Share not stated
Owned or Controlled ByCongo (DRC)

Owned by1

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

Identifiers3

Identifier	Number	Issued by
ID number	CD/KNG/RCCM/17-B-01379
Registration number	CD/KNG/RCCM/17-B-01379
Commercial registry number	CD/KNG/RCCM/17-B-01379	Congo (DRC)

Other names1

Previously known as1

Names the source records this subject as having used before.

GERCO SAS

Addresses4

67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa
70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa
8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa
32 BIS, Avenue KIVU, Ngaliema, Kinshasa

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