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Canonical ID: NK-aiFDEgZG9Nc72nsL9ceXL8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5083624606 | ||||
LegalEntity:address | 67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA, COD | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
Organization:address | 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34059 | |||
Organization:addressEntity | addr-37df552253c691bfd02f29e0c9c653ca0fd181ba | eng | us_ofac_sdn | ofac-34059 | |||
LegalEntity:country | cd | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-34059 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
Organization:id | 68eedb916a85a6aea1af2c6e28f59e35423a3555 | us_trade_csl | ofac-34059 | ||||
Company:id | 49185b8be76b637b006b1649e5e4e7ff5d77ce4e | permid | permid-5083624606 | ||||
LegalEntity:id | 256522c4158fcd3abc395b183ab9f83b919ce073 | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
Organization:id | 68c6b6193be501750131c913d4f3adf56f18f70d | eng | us_ofac_sdn | ofac-34059 | |||
Organization:name | PALATINA SARLU | us_trade_csl | ofac-34059 | ||||
LegalEntity:name | PALATINA SARLU | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
Organization:name | Palatina SARLU | eng | us_ofac_sdn | ofac-34059 | |||
Company:name | Palatina SARLU | permid | permid-5083624606 | ||||
Company:permId | 5083624606 | permid | permid-5083624606 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34059 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-00090 | eng | us_ofac_sdn | ofac-34059 | |||
Company:sourceUrl | https://permid.org/1-5083624606 | permid | permid-5083624606 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34059 | eng | us_ofac_sdn | ofac-34059 | |||
Company:status | Active | permid | permid-5083624606 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34059 | |||
Organization:topics | sanction | us_trade_csl | ofac-34059 | ||||
LegalEntity:uniqueEntityId | K3Q1FZGL8SE5 | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||