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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34068 | Organization:address | 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:addressEntity | addr-467d6f593afe07860f608bdad7463f5e92dcb765 | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:country | cd | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:id | 69f13175cd9709f5d856e38339aed3a9266874b1 | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:id | 7ef0a5b1f3674a5fb189062bc75dcee7c65ae498 | us_trade_csl | ofac-34068 | |||||
| ofac-34068 | Organization:name | VENTORA GLOBAL SERVICES | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:name | VENTORA GLOBAL SERVICES | us_trade_csl | ofac-34068 | |||||
| ofac-34068 | Organization:registrationNumber | CD/KNG/RCCM/18-B-00322 | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34068 | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34068 | ||||
| ofac-34068 | Organization:topics | sanction | us_trade_csl | ofac-34068 | |||||