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Palatina SARLU

Sanctioned entity
Palatina SARLU is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePALATINA SARLU · Palatina SARLU[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCongo - Kinshasa[sources]
Registration numberCD/KNG/RCCM/18-B-00090[sources]
PermID5083624606[sources]
StatusActive[sources]
Address67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: permid-5083624606 · ofac-34059

For experts: raw data explorer