| Type | Company | [sources] |
|---|---|---|
| Name | WOODFORD ENTERPRISES LIMITED SASU · Woodford Enterprises Limited SASU | [sources] |
| Incorporation date | not available | [sources] |
| Jurisdiction | not available | [sources] |
| Country | Congo - Kinshasa · Congo - Brazzaville | [sources] |
| Registration number | CD/KNG/RCCM/18-B-01274 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: GEMINI S.A.S.U.)
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rosehill DRC SASU | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gemini S.A.S.U. | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | GLOMAG | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
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