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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MINO CONGO · MINOTERIE DU CONGO SPRL · Minocongo | [sources] | |||
| Alias | MINOCONGO · Mino Congo · Minoterie Du Congo SPRL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| DUNS | 850461914 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G5X2G91U23R8 · M8JSDNL4WBP7 · UGMJH4QAC4E3 | [sources] | |||
| Address | AVENUE KONDA-KONDA NO 2, COMMUNE DE NGALIEMA, KINSHASA, COD · Avenue Konda-Konda No 2 Kinshasa 180 Congo, Democratic Republic of the · Avenue Konda-Konda No 2, Commune De Ngaliema, 180 Kinshasa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MINOCONGO)
(also MINOTERIE DU CONGO SPRL, MINO CONGO)
(also MINOCONGO)
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
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 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 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-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad · usgsa-s4mrbcfxh · ofac-28177 · tw-shtc-b9e30922cfb57ce4e3bdaa0580229696bf307577 · ofac-pr-2fb84f488f7665360fa232af10d07e29d23e6ec8 · usgsa-s4mrbcfxg · usgsa-s4mrbcf5gFor 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 | |
| Avenue Konda-Konda No 2, Commune De Ngaliema, 180 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |