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Oriental Iron Company SPRL

Sanctioned entity

Oriental Iron Company SPRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORIENTAL IRON COMPANY SPRL · Oriental Iron Company SPRL				[sources]
Weak alias	ORICO				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
Status	not available				[sources]
Address	18 Avenue de la paix, Ngaliema, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
18 Avenue de la paix, Ngaliema, Kinshasa	Congo - Kinshasa

Assets and shares
Asset	Percentage held	Start date	End date
Iron Mountain Enterprises Limited	-	-	-
Almerina Properties Limited	-	-	-
Sanzetta Investments Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24670

For experts: raw data explorer

Factsheet Data sources

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