Statements: Pain Victoire

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22 Avenue Konda Kinshasa Congo, Democratic Republic of thetw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:address22 AVENUE KONDA, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrbcf5h
Organization:address22 Avenue Konda, Kinshasaengus_ofac_sdnofac-28178
Organization:addressEntityaddr-09bf9f9f1571bfe936a923ddea10c3a3a4628f89engus_ofac_sdnofac-28178
LegalEntity:aliasSOCIETE GENERALE DES PAINStw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:aliasSOCIETE GENERALE DE PAINtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:aliasPAINS VICTOIREtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:aliasSOCIETE GENERAL DES PAINS SPRLtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:aliasPains Victoireengus_ofac_sdnofac-28178
Organization:aliasSociete General Des Pains SPRLengus_ofac_sdnofac-28178
Organization:aliasPan Victoireengus_ofac_sdnofac-28178
LegalEntity:aliasPAN VICTOIREtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:aliasSociete Generale de Painengus_ofac_sdnofac-28178
Organization:aliasSociete Generale Des Painsengus_ofac_sdnofac-28178
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:countrycdtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:countrycdengus_ofac_sdnofac-28178
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxm
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf5h
Organization:dunsCode558023852engus_ofac_sdnofac-28178
LegalEntity:idabf18695ff57a3491eb310ab6c31795eaf971f73engus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:id9de268b66bbec2cb3e7599e85ae6a6bb6db5b93dtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:id2eedb9766a54ee015089c3f872887e87dfbdb26eengus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:id03a10633ae77af000b3ce7e94d6d91b412a57969engus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:id15905c7cea1f25c318e85feb1414d33feb46d5ecengus_sam_exclusionsusgsa-s4mrbcfxm
Organization:id791756cdcd77ae151b5ef230e6d3d30d0ef9a1a7engus_ofac_sdnofac-28178
LegalEntity:id2f26a4f2ef3ae1ebe77fbb387e8516486ee071c9engus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:id7c2dfe0aaae84f924dd550e19439086a9b5b4349engus_sam_exclusionsusgsa-s4mrbcfxn
Organization:idee11f2663a333046af74bff839a61d519d9a4b98us_trade_cslofac-28178
LegalEntity:namePAINS VICTOIREengus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:namePAIN VICTOIREtw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
LegalEntity:nameSOCIETE GENERALE DE PAINengus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:nameSOCIETE GENERALE DES PAINSengus_sam_exclusionsusgsa-s4mrbcfxl
Organization:namePain Victoireengus_ofac_sdnofac-28178
LegalEntity:namePAN VICTOIREengus_sam_exclusionsusgsa-s4mrbcfxm
Organization:namePAIN VICTOIREus_trade_cslofac-28178
LegalEntity:nameSOCIETE GENERAL DES PAINS SPRLengus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:namePAIN VICTOIREengus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxm
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:notes(also PAINS VICTOIRE, SOCIETE GENERALE DE PAIN, SOCIETE GENERALE DES PAINS, PAN VICTOIRE, SOCIETE GENERAL DES PAINS SPRL)engus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:notes(also PAIN VICTOIRE)engus_sam_exclusionsusgsa-s4mrbcfxj
Organization:programIdUS-TERRengus_ofac_sdnofac-28178
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28178engus_ofac_sdnofac-28178
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxm
Organization:topicssanctionengus_ofac_sdnofac-28178
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:topicsexport.controltw_shtctw-shtc-9a4cb5767b1680c0a9a28a4b853ebf404781b667
Organization:topicssanctionus_trade_cslofac-28178
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:uniqueEntityIdPP67XMUDGXD3engus_sam_exclusionsusgsa-s4mrbcfxn
LegalEntity:uniqueEntityIdSDHBRE71Z123engus_sam_exclusionsusgsa-s4mrbcfxk
LegalEntity:uniqueEntityIdNCSGEC165K75engus_sam_exclusionsusgsa-s4mrbcfxl
LegalEntity:uniqueEntityIdZ3DJZ4ZESU54engus_sam_exclusionsusgsa-s4mrbcfxj
LegalEntity:uniqueEntityIdG5XDKBDDG4K1engus_sam_exclusionsusgsa-s4mrbcf5h
LegalEntity:uniqueEntityIdSA4QDN2JARX5engus_sam_exclusionsusgsa-s4mrbcfxm
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