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Canonical ID: NK-EKKrSboRvLStCqK8KnfpWe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34064 | |||
LegalEntity:address | IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA | 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:addressEntity | addr-2a24abe09045ee21559abeba2721f1b85fac46c5 | us_ofac_sdn | ofac-34064 | ||||
Company:country | cd | ext_us_ofac_press_releases | ofac-pr-d414735c951f3f385d9cf873120c99ea39cea230 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrvr2k4 | ||||
Organization:country | cd | us_ofac_sdn | ofac-34064 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2k4 | ||||
Company:id | 5946b7c1aa52e474d04d20fd1956d4cc95554283 | permid | permid-5083787890 | ||||
Organization:id | 0d87aea4b45e034f2a88475ac1669a535bba8d90 | us_ofac_sdn | ofac-34064 | ||||
LegalEntity:id | d682e9dd217bf8dd0e8aac99b92c36a8580e517b | us_sam_exclusions | usgsa-s4mrvr2k4 | ||||
Company:id | 7c2ed5e5acf19b07339fd056c1d2551fd590aac9 | ext_us_ofac_press_releases | ofac-pr-d414735c951f3f385d9cf873120c99ea39cea230 | ||||
Organization:id | a642f93d93789dbac37a316713fcb17460d30416 | 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:name | Rosehill DRC SASU | eng | ext_us_ofac_press_releases | ofac-pr-d414735c951f3f385d9cf873120c99ea39cea230 | |||
Organization:name | ROSEHILL DRC SASU | us_trade_csl | ofac-34064 | ||||
Company:name | Rosehill DRC SASU | permid | permid-5083787890 | ||||
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://home.treasury.gov/news/press-releases/jy0515 | ext_us_ofac_press_releases | ofac-pr-d414735c951f3f385d9cf873120c99ea39cea230 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34064 | us_ofac_sdn | ofac-34064 | ||||
Company:sourceUrl | https://permid.org/1-5083787890 | permid | permid-5083787890 | ||||
Company:status | Active | permid | permid-5083787890 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34064 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34064 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2k4 | ||||
LegalEntity:uniqueEntityId | K3W5TA8SNEE6 | eng | us_sam_exclusions | usgsa-s4mrvr2k4 | |||