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Woodhaven DRC SASU

Sanctioned entity
TypeCompany[sources]
NameWoodhaven DRC SASU[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryDR Congo[sources]
PermID5096919787[sources]
Registration numberCD/KNG/RCCM/18-B-01347[sources]
Unique Entity IDK3XFQ6K5CVC3[sources]
StatusActive[sources]
AddressCongo-Kinshasa / Democratic Republic of Congo · IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, COD · Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,778

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,563

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

External databases

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

PermID Open Data4,799

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


Source data IDs: usgsa-s4mrvr2k5 · ofac-34065 · permid-5096919787

For experts: raw data explorer