NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:address | | 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:addressEntity | | addr-d596ade52f635d5fd587c1173f125c1ee1f5ac40 | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:alias | | VENTORA MINING | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:country | | cd | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:id | | 53dfb573a1610eef4c045d4a8fe427999948ce99 | | us_trade_csl | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:id | | 193cae574891c9f19880599183c47a5078897227 | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Company:id | | f7a63ef80e7149bb1bd3e908a75f720cf059a991 | | permid | | permid-5083787886 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:idNumber | | 01-83-N36154C | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Company:name | | Ventora Mining SASU | | permid | | permid-5083787886 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:name | | Ventora Mining S.A.S.U. | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:name | | VENTORA MINING S.A.S.U. | | us_trade_csl | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Company:permId | | 5083787886 | | permid | | permid-5083787886 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:registrationNumber | | CD/KNG/RCCM/18-B-01222 | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34069 | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Company:sourceUrl | | https://permid.org/1-5083787886 | | permid | | permid-5083787886 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Company:status | | Active | | permid | | permid-5083787886 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-34069 | |
NK-43pDiDFiVcNyU6BBAUdYhp | | Organization:topics | | sanction | | us_trade_csl | | ofac-34069 | |