Statements: Pain Victoire

Canonical ID: NK-BQgCwzG5BiTvyWEj9TE2TC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address22 Avenue Konda, Kinshasaengus_ofac_sdnofac-28178
LegalEntity:address22 AVENUE KONDA, KINSHASAengus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:address22 Avenue Konda Kinshasa Congo, Democratic Republic of thetw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:addressEntityaddr-09bf9f9f1571bfe936a923ddea10c3a3a4628f89us_ofac_sdnofac-28178
Organization:aliasSociete Generale Des Painsengus_ofac_sdnofac-28178
LegalEntity:aliasSOCIETE GENERAL DES PAINS SPRLtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:aliasSociete General Des Pains SPRLengus_ofac_sdnofac-28178
Organization:aliasPains Victoireengus_ofac_sdnofac-28178
LegalEntity:aliasSOCIETE GENERALE DES PAINStw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:aliasPAN VICTOIREtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:aliasSOCIETE GENERALE DE PAINtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:aliasPAINS VICTOIREtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:aliasSociete Generale de Painengus_ofac_sdnofac-28178
Organization:aliasPan Victoireengus_ofac_sdnofac-28178
LegalEntity:countrycdtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Company:countrycdext_us_ofac_press_releasesofac-pr-8f3ef019c328d7cde0428234cb249888a46e7dc3
Organization:countrycdus_ofac_sdnofac-28178
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxm
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxk
Organization:dunsCode558023852engus_ofac_sdnofac-28178
LegalEntity:id9de268b66bbec2cb3e7599e85ae6a6bb6db5b93dtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Company:id40c4f3ecf21c3f43fb16012b368b573fc8cae000ext_us_ofac_press_releasesofac-pr-8f3ef019c328d7cde0428234cb249888a46e7dc3
Organization:idee11f2663a333046af74bff839a61d519d9a4b98us_trade_cslofac-28178
Organization:id95c959b4bd5da911138c7f8c2cd55156b7e21af6us_ofac_sdnofac-28178
LegalEntity:id6ded963c72a85879c977a43005092a6502dc1274us_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:id58a8dbe565bb9b8dbe099a8304f58c779b0f29c5us_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:idf40b2d126b502b2e78c506f1e5053cba6af83423us_sam_exclusionsusgsa-s4mrbcfxm
LegalEntity:idbba0ddbd34dddd819f664a5436f69b11c57972e9us_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:id3f5ed6aae51c86e41043d3995008ddbea30c2a95us_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:id1dd9000b4c55ae4c1b63c9d20a8777d429efc127us_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:namePAIN VICTOIREengus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:namePAN VICTOIREengus_sam_exclusionsusgsa-s4mrbcfxm
LegalEntity:nameSOCIETE GENERAL DES PAINS SPRLengus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:nameSOCIETE GENERALE DE PAINengus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:nameSOCIETE GENERALE DES PAINSengus_sam_exclusionsusgsa-s4mrbcfxl
Company:namePain Victoireengext_us_ofac_press_releasesofac-pr-8f3ef019c328d7cde0428234cb249888a46e7dc3
LegalEntity:namePAIN VICTOIREtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:namePain Victoireengus_ofac_sdnofac-28178
LegalEntity:namePAINS VICTOIREengus_sam_exclusionsusgsa-s4mrbcfxj
Organization:namePAIN VICTOIREus_trade_cslofac-28178
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxm
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:notes(also PAINS VICTOIRE, SOCIETE GENERALE DE PAIN, SOCIETE GENERALE DES PAINS, PAN VICTOIRE, SOCIETE GENERAL DES PAINS SPRL)engus_sam_exclusionsusgsa-s4mrbcf5h
Organization:programIdUS-TERRengus_ofac_sdnofac-28178
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28178us_ofac_sdnofac-28178
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-8f3ef019c328d7cde0428234cb249888a46e7dc3
Organization:topicssanctionus_ofac_sdnofac-28178
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:topicsexport.controltw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxm
Organization:topicssanctionus_trade_cslofac-28178
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:uniqueEntityIdZ3DJZ4ZESU54engus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:uniqueEntityIdSDHBRE71Z123engus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:uniqueEntityIdG5XDKBDDG4K1engus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:uniqueEntityIdPP67XMUDGXD3engus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:uniqueEntityIdNCSGEC165K75engus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:uniqueEntityIdSA4QDN2JARX5engus_sam_exclusionsusgsa-s4mrbcfxm
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