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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jarvis Congo SARL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| PermID | 5096919707 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | N9PBQVZB2H15 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Congo-Kinshasa / Democratic Republic of Congo · NO. 70 BATETELA AVENUE, TILAPIA BUILDING (ORANGE), 5TH FLOOR, KINSHASA, COD · No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa · No. 790 Panda Avenue, Golf Quarter, Lubumbashi | [sources] | |||
| Source link | home.treasury.gov · 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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-23260 · usgsa-s4mr6f79m · ofac-pr-c854db0d32146737d2ecb93a1e226ab81aa89895 · permid-5096919707For 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 | |
| No. 790 Panda Avenue, Golf Quarter, Lubumbashi | DR Congo | |
| No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, 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 | |
| Pieter Albert Deboutte Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Fleurette Properties Limited Sanctioned entity | - | - | - |