Statements: Rosehill DRC SASU

Canonical ID: NK-EKKrSboRvLStCqK8KnfpWe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressImmeuble 1113 8eme etage No. 110 Boulevard Du 30 Juin, Corporate, Congo-Kinshasa / Democratic Republic of Congopermidpermid-5083787890
LegalEntity:addressIMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASAengus_sam_exclusionsusgsa-s4mrvr2k4
Organization:addressImmeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34064
Organization:addressEntityaddr-2a24abe09045ee21559abeba2721f1b85fac46c5us_ofac_sdnofac-34064
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr2k4
Company:countrycdext_us_ofac_press_releasesofac-pr-d414735c951f3f385d9cf873120c99ea39cea230
Organization:countrycdus_ofac_sdnofac-34064
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2k4
Company:id5946b7c1aa52e474d04d20fd1956d4cc95554283permidpermid-5083787890
LegalEntity:idd682e9dd217bf8dd0e8aac99b92c36a8580e517bus_sam_exclusionsusgsa-s4mrvr2k4
Organization:ida642f93d93789dbac37a316713fcb17460d30416us_trade_cslofac-34064
Company:id7c2ed5e5acf19b07339fd056c1d2551fd590aac9ext_us_ofac_press_releasesofac-pr-d414735c951f3f385d9cf873120c99ea39cea230
Organization:id0d87aea4b45e034f2a88475ac1669a535bba8d90us_ofac_sdnofac-34064
Company:nameRosehill DRC SASUengext_us_ofac_press_releasesofac-pr-d414735c951f3f385d9cf873120c99ea39cea230
Organization:nameRosehill DRC SASUengus_ofac_sdnofac-34064
Organization:nameROSEHILL DRC SASUus_trade_cslofac-34064
LegalEntity:nameROSEHILL DRC SASUengus_sam_exclusionsusgsa-s4mrvr2k4
Company:nameRosehill DRC SASUpermidpermid-5083787890
Company:permId5083787890permidpermid-5083787890
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34064
Organization:registrationNumberCD/KNG/RCCM/18-B-01317engus_ofac_sdnofac-34064
Company:sourceUrl https://permid.org/1-5083787890permidpermid-5083787890
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0515ext_us_ofac_press_releasesofac-pr-d414735c951f3f385d9cf873120c99ea39cea230
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34064us_ofac_sdnofac-34064
Company:statusActivepermidpermid-5083787890
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2k4
Organization:topicssanctionus_trade_cslofac-34064
Organization:topicssanctionus_ofac_sdnofac-34064
LegalEntity:uniqueEntityIdK3W5TA8SNEE6engus_sam_exclusionsusgsa-s4mrvr2k4
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