Keep updated
Get in touch
Canonical ID: NK-by6BPVuKBoGSZAVDqyNsvP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096919713 | ||||
Organization:address | 18 Avenue de la paix, Ngaliema, Kinshasa | eng | us_ofac_sdn | ofac-24670 | |||
Organization:addressEntity | addr-01e82c0637a13b15168aff0afcd55873206e3f9c | us_ofac_sdn | ofac-24670 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mr6hj84 | ||||
Organization:country | cd | us_ofac_sdn | ofac-24670 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj84 | ||||
Company:id | 3d8370d504e51becb4b1760311468e4b192c2af2 | ext_us_ofac_press_releases | ofac-pr-68a26ce3eeef9584e789433ac0293ebd231eb4fc | ||||
LegalEntity:id | 176f3cf64b6960c03d1fd7da2ead2665b897e79d | us_sam_exclusions | usgsa-s4mr6hj84 | ||||
Company:id | eeaa00e40e91d1d13be4dda5ca7f25c1b6fac95f | permid | permid-5096919713 | ||||
Organization:id | 620a85886054cdaf8b9ac06833dcb8f008d94eaa | us_trade_csl | ofac-24670 | ||||
Organization:id | 0e897b09bdc6ca9cd3e3b61d6bb7b8f46b8dfdf8 | us_ofac_sdn | ofac-24670 | ||||
Company:name | Oriental Iron Company SPRL | eng | ext_us_ofac_press_releases | ofac-pr-68a26ce3eeef9584e789433ac0293ebd231eb4fc | |||
Organization:name | Oriental Iron Company SPRL | eng | us_ofac_sdn | ofac-24670 | |||
Company:name | Oriental Iron Company Sprl | permid | permid-5096919713 | ||||
Organization:name | ORIENTAL IRON COMPANY SPRL | us_trade_csl | ofac-24670 | ||||
LegalEntity:name | ORIENTAL IRON COMPANY SPRL | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Company:permId | 5096919713 | permid | permid-5096919713 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24670 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0417 | ext_us_ofac_press_releases | ofac-pr-68a26ce3eeef9584e789433ac0293ebd231eb4fc | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24670 | us_ofac_sdn | ofac-24670 | ||||
Company:sourceUrl | https://permid.org/1-5096919713 | permid | permid-5096919713 | ||||
Company:status | Active | permid | permid-5096919713 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24670 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj84 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24670 | ||||
LegalEntity:uniqueEntityId | HT3MLU2K1A64 | eng | us_sam_exclusions | usgsa-s4mr6hj84 | |||
Organization:weakAlias | ORICO | eng | us_ofac_sdn | ofac-24670 | |||