Organization
Screen this subjectVentora Development SASU
Sanctioned entityCongo (DRC). Named in 2 sanctions listings.
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 24677treasury.govofac.treasury.gov
- Listed
- 21 Jun 2018
- Effective
- 15 Jun 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Africa Horizons Investment LimitedSanctionedDebarredAgent for"Acting for or on behalf of"Cayman IslandsGibraltar
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 01-9-N36511Y | |
| ID number | CD/KNG/RCCM/18-B-01273 | |
| Registration number | CD/KNG/RCCM/18-B-01273 | |
| Identification number | 01-9-N36511Y | Congo (DRC) |
| Commercial registry number | CD/KNG/RCCM/18-B-01273 | Congo (DRC) |
Addresses1
08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa
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