Search OpenSanctions

VENTORA MINING

Debarred entity · Sanctioned entity

VENTORA MINING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VENTORA MINING · Ventora Mining S.A.S.U. · Ventora Mining SASU				[sources]
Alias	VENTORA MINING				[sources]
Country	DR Congo				[sources]
ID Number	`01-83-N36154C`				[sources]
PermID	`5083787886`				[sources]
Registration number	`CD/KNG/RCCM/18-B-01222`				[sources]
Unique Entity ID	`K48GUDFU4DP8` · `MTJ9C3U7RND9`				[sources]
Status	Active				[sources]
Address	8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA · 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-03-25	First seen	2023-04-20

Descriptions

(also VENTORA MINING S.A.S.U.)

— US SAM Procurement Exclusions, 2026-03-30

(also VENTORA MINING, VENTORA MINING)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2021-12-06	-

Address
Full address	Country
8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa	DR Congo

Documents
Document	Date
Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo	2021-12-06

Owners
Owner	Percentage held	Start date	End date
Alain Mukonda Mayandu Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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:

US OFAC Press Releases8,783

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,217

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: ofac-34069 · usgsa-s4mrvr2k9 · usgsa-s4mrvr42s · permid-5083787886 · usgsa-s4mrvr695 · usgsa-af7e3e467b9838148e7e90aee53382fadebe7e57 · usgsa-d59289e79f3b462f045cda55e3bfdfb0011a34fa · ofac-pr-cf079f5a11a4b2f7f70c1eb8afae4540fbdc49a7

For experts: raw data explorer