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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ventora Development SASU | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| ID Number | 01-9-N36511Y | [sources] | |||
| PermID | 5096919710 | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-01273 | [sources] | |||
| Unique Entity ID | DASYQNNECQ67 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa | DR Congo | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Africa Horizons Investment Limited Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |