Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Palatina SARLU | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| PermID | 5083624606 | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-00090 | [sources] | |||
| Unique Entity ID | K3Q1FZGL8SE5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA, COD · 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
permid-5083624606 · ofac-34059 · usgsa-s4mrvr2jz · ofac-pr-901377004a25dbd204351f11c3d3fbf78bb2d1faFor 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 | |
| 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of 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 | |
| Ashdale Settlement Gerco SAS Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |