Canonical ID: NK-3V4m3Y4uTXQ5jbQJB8GLj7
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 8EME ETAGE, IMMEUBLE 1113, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, COD | eng | us_sam_exclusions | usgsa-s4mrvr2k3 | |||
Company:address | 8eme etage Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Corporate, Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5083787888 | ||||
Organization:address | 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34063 | |||
Organization:addressEntity | addr-14f7d564091fae1d5b62832505ba94eea0eaa18d | eng | us_ofac_sdn | ofac-34063 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-34063 | |||
LegalEntity:country | cd | eng | us_sam_exclusions | usgsa-s4mrvr2k3 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2k3 | |||
Organization:id | 805a4b2632a2d4d542990a1ad6a8c23083c83356 | us_trade_csl | ofac-34063 | ||||
Company:id | a174bff6d664902de2da7c408ac168a2b86376b2 | permid | permid-5083787888 | ||||
LegalEntity:id | 3559acc98b8c9a600f33d115b84868c18186ca7f | eng | us_sam_exclusions | usgsa-s4mrvr2k3 | |||
Organization:id | e76c8ad3f7af3694030183d00d2a5b2556194d40 | eng | us_ofac_sdn | ofac-34063 | |||
Organization:name | Woodford Enterprises Limited SASU | eng | us_ofac_sdn | ofac-34063 | |||
Organization:name | WOODFORD ENTERPRISES LIMITED SASU | us_trade_csl | ofac-34063 | ||||
Company:name | Woodford Enterprises Sasu Ltd | permid | permid-5083787888 | ||||
LegalEntity:name | WOODFORD ENTERPRISES LIMITED SASU | eng | us_sam_exclusions | usgsa-s4mrvr2k3 | |||
Company:permId | 5083787888 | permid | permid-5083787888 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34063 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01274 | eng | us_ofac_sdn | ofac-34063 | |||
Company:sourceUrl | https://permid.org/1-5083787888 | permid | permid-5083787888 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34063 | eng | us_ofac_sdn | ofac-34063 | |||
Company:status | Active | permid | permid-5083787888 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2k3 | |||
Organization:topics | sanction | us_trade_csl | ofac-34063 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34063 | |||
LegalEntity:uniqueEntityId | K3UYMWJJ3MP5 | eng | us_sam_exclusions | usgsa-s4mrvr2k3 |