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Ventora Global Services

Sanctioned entity

Ventora Global Services is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ventora Global Services				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	DR Congo				[sources]
PermID	`5096919791`				[sources]
Registration number	`CD/KNG/RCCM/18-B-00322`				[sources]
Unique Entity ID	`K477U1DG98X1`				[sources]
Status	Active				[sources]
Address	110 BOULEVARD DU 30 JUIN, IMMEUBLE ONZE TREIZE, 8TH FLOOR, KINSHASA, KINSHASA, COD · 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-12-06	-

Address
Full address	Country
110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa	DR Congo

Documents
Document	Date
Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo	2021-12-06

Owners
Owner	Percentage held	Start date	End date
Alain Mukonda Mayandu Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

PermID Open Data4,835

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-34068 · permid-5096919791 · ofac-pr-c4af77264be1f09cfd5225d5a57e07a3f5ca61e8 · usgsa-s4mrvr2k8

For experts: raw data explorer

Factsheet Data sources

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