Statements: Ventora Development SASU

Canonical ID: NK-cV8JebWgj7NmkNp9TkpUJT · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasaengus_ofac_sdnofac-24677
Organization:addressEntityaddr-da202fd6e8f8dd340dc5dcf77a65ee55a95aaea1engus_ofac_sdnofac-24677
Organization:countrycdengus_ofac_sdnofac-24677
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr6hj8c
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj8c
Organization:idec78cd2a2c2ff6b75118ab957a8a64fc4495bed0engus_ofac_sdnofac-24677
LegalEntity:idedbf75e46ae8c0b9653c9bbbcd2abfb5dcfd35b6engus_sam_exclusionsusgsa-s4mr6hj8c
Organization:id87f43cbc1f4d006a30890c0687344219c4b186a4us_trade_cslofac-24677
Organization:idNumber01-9-N36511Yengus_ofac_sdnofac-24677
Organization:nameVENTORA DEVELOPMENT SASUus_trade_cslofac-24677
Organization:nameVentora Development SASUengus_ofac_sdnofac-24677
LegalEntity:nameVENTORA DEVELOPMENT SASUengus_sam_exclusionsusgsa-s4mr6hj8c
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-24677
Organization:registrationNumberCD/KNG/RCCM/18-B-01273engus_ofac_sdnofac-24677
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24677engus_ofac_sdnofac-24677
Organization:topicssanctionengus_ofac_sdnofac-24677
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj8c
Organization:topicssanctionus_trade_cslofac-24677
LegalEntity:uniqueEntityIdDASYQNNECQ67engus_sam_exclusionsusgsa-s4mr6hj8c
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting