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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 | ||||
Organization:address | 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34059 | |||
LegalEntity:address | 67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
Organization:addressEntity | addr-63c44baa7fa7b5d477b93c8742a86ea89e470bda | us_ofac_sdn | ofac-34059 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrvr2jz | ||||
Organization:country | cd | us_ofac_sdn | ofac-34059 | ||||
Company:country | cd | ext_us_ofac_press_releases | ofac-pr-901377004a25dbd204351f11c3d3fbf78bb2d1fa | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2jz | ||||
Company:id | f10179d9f39dc867e8aec7ea9c8525e2151b53c6 | ext_us_ofac_press_releases | ofac-pr-901377004a25dbd204351f11c3d3fbf78bb2d1fa | ||||
Organization:id | ecba02504b41992877f3d403236b0e18ac694105 | us_ofac_sdn | ofac-34059 | ||||
Company:id | 49185b8be76b637b006b1649e5e4e7ff5d77ce4e | permid | permid-5083624606 | ||||
Organization:id | 68eedb916a85a6aea1af2c6e28f59e35423a3555 | us_trade_csl | ofac-34059 | ||||
LegalEntity:id | 4b490624a6d7a5092465847c575c02377f19b8f8 | us_sam_exclusions | usgsa-s4mrvr2jz | ||||
Company:name | Palatina SARLU | eng | ext_us_ofac_press_releases | ofac-pr-901377004a25dbd204351f11c3d3fbf78bb2d1fa | |||
Organization:name | PALATINA SARLU | us_trade_csl | ofac-34059 | ||||
Organization:name | Palatina SARLU | eng | us_ofac_sdn | ofac-34059 | |||
LegalEntity:name | PALATINA SARLU | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||
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 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0515 | ext_us_ofac_press_releases | ofac-pr-901377004a25dbd204351f11c3d3fbf78bb2d1fa | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34059 | us_ofac_sdn | ofac-34059 | ||||
Company:status | Active | permid | permid-5083624606 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2jz | ||||
Organization:topics | sanction | us_trade_csl | ofac-34059 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34059 | ||||
LegalEntity:uniqueEntityId | K3Q1FZGL8SE5 | eng | us_sam_exclusions | usgsa-s4mrvr2jz | |||