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Canonical ID: NK-cV8JebWgj7NmkNp9TkpUJT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa | eng | us_ofac_sdn | ofac-24677 | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096919710 | ||||
Organization:addressEntity | addr-da202fd6e8f8dd340dc5dcf77a65ee55a95aaea1 | eng | us_ofac_sdn | ofac-24677 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-24677 | |||
LegalEntity:country | cd | eng | us_sam_exclusions | usgsa-s4mr6hj8c | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj8c | |||
Organization:id | 87f43cbc1f4d006a30890c0687344219c4b186a4 | us_trade_csl | ofac-24677 | ||||
Company:id | 49f96e8022204a1837b95a41ffd3bc43fcad73c8 | permid | permid-5096919710 | ||||
Organization:id | ec78cd2a2c2ff6b75118ab957a8a64fc4495bed0 | eng | us_ofac_sdn | ofac-24677 | |||
LegalEntity:id | edbf75e46ae8c0b9653c9bbbcd2abfb5dcfd35b6 | eng | us_sam_exclusions | usgsa-s4mr6hj8c | |||
Organization:idNumber | 01-9-N36511Y | eng | us_ofac_sdn | ofac-24677 | |||
Organization:name | VENTORA DEVELOPMENT SASU | us_trade_csl | ofac-24677 | ||||
Company:name | Ventora Development SASU | permid | permid-5096919710 | ||||
LegalEntity:name | VENTORA DEVELOPMENT SASU | eng | us_sam_exclusions | usgsa-s4mr6hj8c | |||
Organization:name | Ventora Development SASU | eng | us_ofac_sdn | ofac-24677 | |||
Company:permId | 5096919710 | permid | permid-5096919710 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-24677 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01273 | eng | us_ofac_sdn | ofac-24677 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24677 | eng | us_ofac_sdn | ofac-24677 | |||
Company:sourceUrl | https://permid.org/1-5096919710 | permid | permid-5096919710 | ||||
Company:status | Active | permid | permid-5096919710 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24677 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj8c | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24677 | |||
LegalEntity:uniqueEntityId | DASYQNNECQ67 | eng | us_sam_exclusions | usgsa-s4mr6hj8c | |||