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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VENTORA MINING · Ventora Mining S.A.S.U. · Ventora Mining SASU | [sources] | |||
| Other name | VENTORA MINING | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| ID Number | 01-83-N36154C | [sources] | |||
| PermID | 5083787886 | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-01222 | [sources] | |||
| Unique Entity ID | K48GUDFU4DP8 · MTJ9C3U7RND9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA, COD · 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VENTORA MINING S.A.S.U.)
(also VENTORA MINING S.A.S.U.)
(also VENTORA MINING, VENTORA MINING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr695 · permid-5083787886 · ofac-34069 · usgsa-s4mrvr42s · ofac-pr-cf079f5a11a4b2f7f70c1eb8afae4540fbdc49a7 · usgsa-s4mrvr2k9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa | DR Congo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alain Mukonda Mayandu Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |