Statements: Minocongo

Canonical ID: NK-MuYz95i7jaFvAF3RFS8SXV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAVENUE KONDA-KONDA NO 2, COMMUNE DE NGALIEMA, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrbcf5g
Organization:addressAvenue Konda-Konda No 2, Commune De Ngaliema, 180 Kinshasaengus_ofac_sdnofac-28177
LegalEntity:addressAvenue Konda-Konda No 2 Kinshasa 180 Congo, Democratic Republic of thetw_shtctw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad
Organization:addressEntityaddr-aab9986b02fdc216c460e4347ea0198d4d27bdffengus_ofac_sdnofac-28177
Organization:aliasMinoterie Du Congo SPRLengus_ofac_sdnofac-28177
LegalEntity:aliasMINO CONGOtw_shtctw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad
LegalEntity:aliasMINOTERIE DU CONGO SPRLtw_shtctw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad
Organization:aliasMino Congoengus_ofac_sdnofac-28177
Organization:countrycdengus_ofac_sdnofac-28177
LegalEntity:countrycdtw_shtctw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrbcf5g
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxg
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxh
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf5g
Organization:dunsCode850461914engus_ofac_sdnofac-28177
LegalEntity:id04230f147046f99072fec247a85163d068868246tw_shtctw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad
Organization:idd9318ba0bc8791c2c32ecfecf5d7b342ff47030cus_trade_cslofac-28177
Organization:id05be5e6de7edf69ddb285af7b9de655753b07222engus_ofac_sdnofac-28177
LegalEntity:idcaf8de9a07be337c5388a6318d8e204bb8ea27dcengus_sam_exclusionsusgsa-s4mrbcfxh
LegalEntity:id506ce56869abcb7a3a27cdc93f4973744375e503engus_sam_exclusionsusgsa-s4mrbcf5g
LegalEntity:id88ff3fb439d1914958f6353bbb2ce151546900ccengus_sam_exclusionsusgsa-s4mrbcfxg
LegalEntity:nameMINOCONGOtw_shtctw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad
Organization:nameMINOCONGOus_trade_cslofac-28177
LegalEntity:nameMINOTERIE DU CONGO SPRLengus_sam_exclusionsusgsa-s4mrbcfxg
LegalEntity:nameMINOCONGOengus_sam_exclusionsusgsa-s4mrbcf5g
Organization:nameMinocongoengus_ofac_sdnofac-28177
LegalEntity:nameMINO CONGOengus_sam_exclusionsusgsa-s4mrbcfxh
LegalEntity:notes(also MINOCONGO)engus_sam_exclusionsusgsa-s4mrbcfxg
LegalEntity:notes(also MINOTERIE DU CONGO SPRL, MINO CONGO)engus_sam_exclusionsusgsa-s4mrbcf5g
LegalEntity:notes(also MINOCONGO)engus_sam_exclusionsusgsa-s4mrbcfxh
Organization:programIdUS-TERRengus_ofac_sdnofac-28177
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28177engus_ofac_sdnofac-28177
LegalEntity:topicsexport.controltw_shtctw-shtc-83d33ff156a6ec474fb8c5cf7ee6937db2c46bad
Organization:topicssanctionengus_ofac_sdnofac-28177
Organization:topicssanctionus_trade_cslofac-28177
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf5g
LegalEntity:uniqueEntityIdM8JSDNL4WBP7engus_sam_exclusionsusgsa-s4mrbcfxg
LegalEntity:uniqueEntityIdUGMJH4QAC4E3engus_sam_exclusionsusgsa-s4mrbcfxh
LegalEntity:uniqueEntityIdG5X2G91U23R8engus_sam_exclusionsusgsa-s4mrbcf5g
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