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IDPropertyValueLangSource datasetSource IDFirst seen
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:address8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasaengus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:addressEntityaddr-d596ade52f635d5fd587c1173f125c1ee1f5ac40engus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:aliasVENTORA MININGengus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:countrycdengus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:id53dfb573a1610eef4c045d4a8fe427999948ce99us_trade_cslofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:id193cae574891c9f19880599183c47a5078897227engus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpCompany:idf7a63ef80e7149bb1bd3e908a75f720cf059a991permidpermid-5083787886
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:idNumber01-83-N36154Cengus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpCompany:nameVentora Mining SASUpermidpermid-5083787886
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:nameVentora Mining S.A.S.U.engus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:nameVENTORA MINING S.A.S.U.us_trade_cslofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpCompany:permId5083787886permidpermid-5083787886
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:registrationNumberCD/KNG/RCCM/18-B-01222engus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34069engus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpCompany:sourceUrl https://permid.org/1-5083787886permidpermid-5083787886
NK-43pDiDFiVcNyU6BBAUdYhpCompany:statusActivepermidpermid-5083787886
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:topicssanctionengus_ofac_sdnofac-34069
NK-43pDiDFiVcNyU6BBAUdYhpOrganization:topicssanctionus_trade_cslofac-34069
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