Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oil of DR Congo SPRL | [sources] | |||
| Other name | OIL of DRCONGO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | P1MJNP6TRUG3 | [sources] | |||
| Address | 14 AVENUE SERGENT MOKE, KINSHASA, COD · 14 Avenue Sergent Moke, Kinshasa | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23259 · usgsa-s4mr6f79l · ofac-pr-0cdc7fe4e07d2934484b3f1a3edd6f679e2dca46For 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 | |
| 14 Avenue Sergent Moke, Kinshasa | DR Congo | |
| Documents | ||
|---|---|---|
| Document | Date | |
| United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Fleurette Properties Limited Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |