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Canonical ID: NK-bVPcbY3YhVREcyYH5S4vAa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA | eng | us_sam_exclusions | usgsa-s4mrvr2k2 | |||
Organization:address | Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34062 | |||
Organization:addressEntity | addr-a64ef7f84ae197adb3a2299e535521402f14d206 | us_ofac_sdn | ofac-34062 | ||||
Organization:country | cd | us_ofac_sdn | ofac-34062 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrvr2k2 | ||||
Company:country | cd | ext_us_ofac_press_releases | ofac-pr-28b61f0ebbe5679015c27f86f1ed4735601b01c4 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2k2 | ||||
Company:id | c0808584e2976fbe2e85b682da83a3c69731108a | ext_us_ofac_press_releases | ofac-pr-28b61f0ebbe5679015c27f86f1ed4735601b01c4 | ||||
Organization:id | c2c31860390afa4d3ef04c19db2aab6a97dc00ea | us_ofac_sdn | ofac-34062 | ||||
Organization:id | 9b58eeeeea2cb1af85c24c884b24da0232bf07c7 | us_trade_csl | ofac-34062 | ||||
LegalEntity:id | 8821c63c16a133d0efafc4ddc52945cedc81e33b | us_sam_exclusions | usgsa-s4mrvr2k2 | ||||
Organization:name | Multree Limited SASU | eng | us_ofac_sdn | ofac-34062 | |||
Organization:name | MULTREE LIMITED SASU | us_trade_csl | ofac-34062 | ||||
Company:name | Multree Limited SASU | eng | ext_us_ofac_press_releases | ofac-pr-28b61f0ebbe5679015c27f86f1ed4735601b01c4 | |||
LegalEntity:name | MULTREE LIMITED SASU | eng | us_sam_exclusions | usgsa-s4mrvr2k2 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34062 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01272 | eng | us_ofac_sdn | ofac-34062 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0515 | ext_us_ofac_press_releases | ofac-pr-28b61f0ebbe5679015c27f86f1ed4735601b01c4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34062 | us_ofac_sdn | ofac-34062 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34062 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34062 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2k2 | ||||
LegalEntity:uniqueEntityId | K3ULJCPXX5K1 | eng | us_sam_exclusions | usgsa-s4mrvr2k2 | |||