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Canonical ID: NK-cV8JebWgj7NmkNp9TkpUJT · Entity type: Organization (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 | |||
Organization:addressEntity | addr-da202fd6e8f8dd340dc5dcf77a65ee55a95aaea1 | eng | us_ofac_sdn | ofac-24677 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-24677 | |||
Organization:id | ec78cd2a2c2ff6b75118ab957a8a64fc4495bed0 | eng | us_ofac_sdn | ofac-24677 | |||
Organization:idNumber | 01-9-N36511Y | eng | us_ofac_sdn | ofac-24677 | |||
Organization:name | Ventora Development SASU | eng | us_ofac_sdn | ofac-24677 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24677 | |||