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Canonical ID: NK-EKKrSboRvLStCqK8KnfpWe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, COD | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||
Company:address | Immeuble 1113 8eme etage No. 110 Boulevard Du 30 Juin, Corporate, Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5083787890 | ||||
Organization:address | Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34064 | |||
Organization:addressEntity | addr-ca4536d2e5a34c30bac86fc35efdf9464016031f | eng | us_ofac_sdn | ofac-34064 | |||
LegalEntity:country | cd | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-34064 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||
LegalEntity:id | cc1de275c635cca64056ea5e0e372ff7d072bee3 | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||
Organization:id | 98eaeefa439bce319d57fc0834e9ca1f2055d33d | eng | us_ofac_sdn | ofac-34064 | |||
Organization:id | a642f93d93789dbac37a316713fcb17460d30416 | us_trade_csl | ofac-34064 | ||||
Company:id | 1177ea6b47c2eafbf9ea5b7e3e7d8bb9fa598b16 | permid | permid-5083787890 | ||||
Company:name | Rosehill Drc Sasu | permid | permid-5083787890 | ||||
Organization:name | ROSEHILL DRC SASU | us_trade_csl | ofac-34064 | ||||
LegalEntity:name | ROSEHILL DRC SASU | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||
Organization:name | Rosehill DRC SASU | eng | us_ofac_sdn | ofac-34064 | |||
Company:permId | 5083787890 | permid | permid-5083787890 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34064 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01317 | eng | us_ofac_sdn | ofac-34064 | |||
Company:sourceUrl | https://permid.org/1-5083787890 | permid | permid-5083787890 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34064 | eng | us_ofac_sdn | ofac-34064 | |||
Company:status | Active | permid | permid-5083787890 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||
Organization:topics | sanction | us_trade_csl | ofac-34064 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34064 | |||
LegalEntity:uniqueEntityId | K3W5TA8SNEE6 | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||