Woodford Enterprises Limited SASU

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 34063treasury.gov ofac.treasury.gov

Connections2

Owns1

Rosehill DRC SASUSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Owned by1

Gemini S.A.S.U.SanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Identifiers3

Identifier	Number	Issued by
ID number	CD/KNG/RCCM/18-B-01274
Registration number	CD/KNG/RCCM/18-B-01274
Commercial registry number	CD/KNG/RCCM/18-B-01274	Congo (DRC)

Addresses1

8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA

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