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Canonical ID: NK-VkdrMy7LjyCtDUT78bhJmU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1041 avenue Ulindi, Quartier Golf, Lubumbashi | eng | us_ofac_sdn | ofac-40938 | |||
Organization:addressEntity | addr-c15b6ba6652f7c209b3cafafd693fdf6bcef5cf4 | eng | us_ofac_sdn | ofac-40938 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-40938 | |||
Organization:id | 39f3d94e76273c9eb7bebbb82c45c8b68175328e | eng | us_ofac_sdn | ofac-40938 | |||
Organization:incorporationDate | 2018-02-26 | eng | us_ofac_sdn | ofac-40938 | |||
Organization:name | Congo Aconde SARL | eng | us_ofac_sdn | ofac-40938 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40938 | |||
Organization:registrationNumber | CD/LSH/RCCM/18-B-00029 | eng | us_ofac_sdn | ofac-40938 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40938 | eng | us_ofac_sdn | ofac-40938 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40938 | |||