Keep updated
Get in touch
Canonical ID: NK-by6BPVuKBoGSZAVDqyNsvP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 18 Avenue de la paix, Ngaliema, Kinshasa | eng | us_ofac_sdn | ofac-24670 | |||
LegalEntity:address | 18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA, COD | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096919713 | ||||
Organization:addressEntity | addr-01e82c0637a13b15168aff0afcd55873206e3f9c | eng | us_ofac_sdn | ofac-24670 | |||
LegalEntity:country | cd | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-24670 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Organization:id | 620a85886054cdaf8b9ac06833dcb8f008d94eaa | us_trade_csl | ofac-24670 | ||||
Company:id | eeaa00e40e91d1d13be4dda5ca7f25c1b6fac95f | permid | permid-5096919713 | ||||
Company:id | d71176f801d9520a069621c71741c0d1a8f8472d | ext_us_ofac_press_releases | NK-by6BPVuKBoGSZAVDqyNsvP | ||||
Organization:id | 86edd174eb7178baa3d3464f4ba445aa1510516d | eng | us_ofac_sdn | ofac-24670 | |||
LegalEntity:id | 266662a72053dba150ca0437507392de8c26ee36 | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Company:name | Oriental Iron Company SPRL | eng | ext_us_ofac_press_releases | NK-by6BPVuKBoGSZAVDqyNsvP | |||
Organization:name | ORIENTAL IRON COMPANY SPRL | us_trade_csl | ofac-24670 | ||||
Organization:name | Oriental Iron Company SPRL | eng | us_ofac_sdn | ofac-24670 | |||
LegalEntity:name | ORIENTAL IRON COMPANY SPRL | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Company:name | Oriental Iron Company Sprl | permid | permid-5096919713 | ||||
Company:permId | 5096919713 | permid | permid-5096919713 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24670 | eng | us_ofac_sdn | ofac-24670 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0417 | eng | ext_us_ofac_press_releases | NK-by6BPVuKBoGSZAVDqyNsvP | |||
Company:sourceUrl | https://permid.org/1-5096919713 | permid | permid-5096919713 | ||||
Company:status | Active | permid | permid-5096919713 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24670 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24670 | |||
LegalEntity:uniqueEntityId | HT3MLU2K1A64 | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Organization:weakAlias | ORICO | eng | us_ofac_sdn | ofac-24670 | |||