Statements: VENTORA MINING

Canonical ID: NK-43pDiDFiVcNyU6BBAUdYhp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasaengus_ofac_sdnofac-34069
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:address8TH FLOOR, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2k9
Organization:addressEntityaddr-d596ade52f635d5fd587c1173f125c1ee1f5ac40engus_ofac_sdnofac-34069
Organization:aliasVENTORA MININGengus_ofac_sdnofac-34069
Organization:countrycdengus_ofac_sdnofac-34069
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr695
Organization:idfc0ce3151d628f013423ee0889f564c1c71d4910engus_ofac_sdnofac-34069
LegalEntity:id59ff3e89bc8d72c9c6324ff32901c50c03fe02eaengus_sam_exclusionsusgsa-s4mrvr695
Organization:id53dfb573a1610eef4c045d4a8fe427999948ce99us_trade_cslofac-34069
LegalEntity:idd68f9ebf899c61b2067f0c042435e4a9ce45e0ebengus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:id87defc04471bc14f5efc5b7c6b0a604371ecad2aengus_sam_exclusionsusgsa-s4mrvr42s
Company:idf7a63ef80e7149bb1bd3e908a75f720cf059a991permidpermid-5083787886
Organization:idNumber01-83-N36154Cengus_ofac_sdnofac-34069
Company:nameVentora Mining SASUpermidpermid-5083787886
Organization:nameVENTORA MINING S.A.S.U.us_trade_cslofac-34069
Organization:nameVentora Mining S.A.S.U.engus_ofac_sdnofac-34069
LegalEntity:nameVENTORA MININGengus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:nameVENTORA MININGengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:nameVENTORA MINING S.A.S.U.engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:notes(also VENTORA MINING S.A.S.U.)engus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:notes(also VENTORA MINING, VENTORA MINING)engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:notes(also VENTORA MINING S.A.S.U.)engus_sam_exclusionsusgsa-s4mrvr695
Company:permId5083787886permidpermid-5083787886
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34069
Organization:registrationNumberCD/KNG/RCCM/18-B-01222engus_ofac_sdnofac-34069
Company:sourceUrl https://permid.org/1-5083787886permidpermid-5083787886
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34069engus_ofac_sdnofac-34069
Company:statusActivepermidpermid-5083787886
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr695
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42s
Organization:topicssanctionengus_ofac_sdnofac-34069
Organization:topicssanctionus_trade_cslofac-34069
LegalEntity:uniqueEntityIdMTJ9C3U7RND9engus_sam_exclusionsusgsa-s4mrvr42s
LegalEntity:uniqueEntityIdK48GUDFU4DP8engus_sam_exclusionsusgsa-s4mrvr2k9
LegalEntity:uniqueEntityIdMTJ9C3U7RND9engus_sam_exclusionsusgsa-s4mrvr695
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