Oriental Iron Company SPRL

Sanctioned entity

Congo (DRC). Named in 2 sanctions listings.

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Sanctions and listings2

Listed
15 Jun 2018
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 24670treasury.gov ofac.treasury.gov
Listed
21 Jun 2018
Effective
15 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarred

Iron Mountain Enterprises Limited
Share not stated
Owned or Controlled ByBritish Virgin Islands
Sanzetta Investments Limited
Share not stated
Owned or Controlled ByBritish Virgin Islands
Almerina Properties Limited
Share not stated
Owned or Controlled ByBritish Virgin Islands

Owned by1

Dan GertlerSanctionedDebarred
Share not stated
Owned or Controlled ByCongo (DRC)

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

ORICO

Addresses1

18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA

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