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Canonical ID: NK-MCWkRogUxLtWweKdjuN7Y2 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-23267 | |||
Organization:address | Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town | eng | us_ofac_sdn | ofac-23267 | |||
Organization:addressEntity | addr-ac9d2e6ee8dc3a15b3fe8889a737bbe13b79844a | us_ofac_sdn | ofac-23267 | ||||
Organization:addressEntity | addr-6ffa8ce78d51c988ea5691dabc6c4fcb454fc47c | us_ofac_sdn | ofac-23267 | ||||
Organization:country | vg | us_ofac_sdn | ofac-23267 | ||||
Organization:country | cd | us_ofac_sdn | ofac-23267 | ||||
Organization:id | 13ca159440ba29e0cb688471a9a7e4fbda42f7a0 | us_ofac_sdn | ofac-23267 | ||||
Organization:name | Albertine DRC S.A.S.U | eng | us_ofac_sdn | ofac-23267 | |||
Organization:name | Caprikat Limited | eng | us_ofac_sdn | ofac-23267 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23267 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-00168 | eng | us_ofac_sdn | ofac-23267 | |||
Organization:registrationNumber | 1577164 | eng | us_ofac_sdn | ofac-23267 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267 | us_ofac_sdn | ofac-23267 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23267 | ||||