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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PAINS VICTOIRE · PAN VICTOIRE · Pain Victoire · SOCIETE GENERAL DES PAINS SPRL · SOCIETE GENERALE DE PAIN · | [sources] | |||
| Other name | Pains Victoire · Pan Victoire · Societe General Des Pains SPRL · Societe Generale Des Pains · Societe Generale de Pain | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| DUNS | 558023852 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G5XDKBDDG4K1 · NCSGEC165K75 · PP67XMUDGXD3 · SA4QDN2JARX5 · SDHBRE71Z123 · | [sources] | |||
| Address | 22 AVENUE KONDA, KINSHASA, COD · 22 Avenue Konda Kinshasa Congo, Democratic Republic of the · 22 Avenue Konda, Kinshasa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PAINS VICTOIRE, SOCIETE GENERALE DE PAIN, SOCIETE GENERALE DES PAINS, PAN VICTOIRE, SOCIETE GENERAL DES PAINS SPRL)
(also PAIN VICTOIRE)
(also PAIN VICTOIRE)
(also PAIN VICTOIRE)
(also PAIN VICTOIRE)
(also PAIN VICTOIRE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667 · usgsa-s4mrbcfxk · tw-shtc-2cb5f03c661ddb774f69390772069d7fae69fdbe · usgsa-s4mrbcfxl · usgsa-s4mrbcfxn · usgsa-s4mrbcfxj · ofac-28178 · usgsa-s4mrbcf5h · ofac-pr-8f3ef019c328d7cde0428234cb249888a46e7dc3 · usgsa-s4mrbcfxmFor 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 | |
| 22 Avenue Konda, Kinshasa | DR Congo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Saleh Assi Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |