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Canonical ID: NK-43pDiDFiVcNyU6BBAUdYhp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34069 | |||
Organization:addressEntity | addr-d596ade52f635d5fd587c1173f125c1ee1f5ac40 | eng | us_ofac_sdn | ofac-34069 | |||
Organization:alias | VENTORA MINING | eng | us_ofac_sdn | ofac-34069 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-34069 | |||
Organization:id | fc0ce3151d628f013423ee0889f564c1c71d4910 | eng | us_ofac_sdn | ofac-34069 | |||
Organization:idNumber | 01-83-N36154C | eng | us_ofac_sdn | ofac-34069 | |||
Organization:name | Ventora Mining S.A.S.U. | eng | us_ofac_sdn | ofac-34069 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34069 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01222 | eng | us_ofac_sdn | ofac-34069 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34069 | eng | us_ofac_sdn | ofac-34069 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34069 | |||