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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oriental Iron Company Sprl | [sources] | |||
| Weak alias | ORICO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| PermID | 5096919713 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HT3MLU2K1A64 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA, COD · 18 Avenue de la paix, Ngaliema, 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
ofac-pr-68a26ce3eeef9584e789433ac0293ebd231eb4fc · ofac-24670 · permid-5096919713 · usgsa-s4mr6hj84For 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 | |
| 18 Avenue de la paix, Ngaliema, Kinshasa | DR Congo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sanzetta Investments Limited Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Dan Gertler Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Iron Mountain Enterprises Limited Sanctioned entity | - | - | - |
| Almerina Properties Limited Sanctioned entity | - | - | - |