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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ashdale Settlement Gerco SAS · GERCO SAS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| PermID | 5096917919 | [sources] | |||
| Previous name | GERCO SAS | [sources] | |||
| Registration number | CD/KNG/RCCM/17-B-01379 | [sources] | |||
| Unique Entity ID | K3E9WKVQBUK6 · MTJ6RCYJSLN4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 32 BIS, Avenue KIVU, Ngaliema, Kinshasa · 67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA, COD · 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa · 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa · 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GERCO SAS, GERCO SAS)
(also ASHDALE SETTLEMENT GERCO SAS)
(also ASHDALE SETTLEMENT GERCO SAS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-34057 · ofac-pr-c297bf6dcfa6d07229ae39f6accd096aacacb7b5 · permid-5096917919 · usgsa-s4mrvr694 · usgsa-s4mrvr2jx · usgsa-s4mrvr42rFor 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 | |
| 32 BIS, Avenue KIVU, Ngaliema, Kinshasa | DR Congo | |
| 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Opera Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alain Mukonda Mayandu Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| DR Congo |
| 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa · 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | DR Congo |
| 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa | DR Congo |
| Palatina SARLU Sanctioned entity | - | - | - |