Palatina SARLU

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

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 34059treasury.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

Connections1

Owned by1

Ashdale Settlement Gerco SASSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Identifiers3

Identifier	Number	Issued by
ID number	CD/KNG/RCCM/18-B-00090
Registration number	CD/KNG/RCCM/18-B-00090
Commercial registry number	CD/KNG/RCCM/18-B-00090	Congo (DRC)

Addresses1

67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa

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