Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PAIN VICTOIRE · PAINS VICTOIRE · PAN VICTOIRE · Pain Victoire · SOCIETE GENERAL DES PAINS SPRL · | [sources] | |||
Other name | PAIN VICTOIRE · PAINS VICTOIRE · PAN VICTOIRE · Pains Victoire · Pan Victoire · | [sources] | |||
Legal form | not available | [sources] | |||
Country | DR Congo | [sources] | |||
DUNS | 558023852 | [sources] | |||
Unique Entity ID | G5XDKBDDG4K1 · NCSGEC165K75 · PP67XMUDGXD3 · SA4QDN2JARX5 · SDHBRE71Z123 · | [sources] | |||
Status | not available | [sources] | |||
Address | 22 AVENUE KONDA, KINSHASA, COD · 22 Avenue Konda, Kinshasa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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· usgsa-s4mrbcfxm
· usgsa-s4mrbcfxk
· usgsa-s4mrbcfxn
· usgsa-s4mrbcfxl
· ofac-28178
· usgsa-s4mrbcf5h
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
22 Avenue Konda, Kinshasa | DR Congo |