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Ventora Development Sasu

Debarred entity · Sanctioned entity

Ventora Development Sasu is subject to sanctions. See the individual program listings below.

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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-06-15	-

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 Debarred entity · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky	2018-06-15

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

US SAM Procurement Exclusions105,559

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,924

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 Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-24677 · ofac-pr-25d8dc0a83a1393b44270d4a2294b12c405bf73d · usgsa-s4mr6hj8c · permid-5096919710

For experts: raw data explorer

Factsheet Data sources

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