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VENTORA GLOBAL SERVICES

Sanctioned entity
VENTORA GLOBAL SERVICES is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameVENTORA GLOBAL SERVICES[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
Registration numberCD/KNG/RCCM/18-B-00322[sources]
Statusnot available[sources]
Address110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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


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