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Canonical ID: NK-evFACTP4JkZT9N4DbMhxjz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasa | eng | us_ofac_sdn | ofac-34068 | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096919791 | ||||
LegalEntity:address | 110 BOULEVARD DU 30 JUIN, IMMEUBLE ONZE TREIZE, 8TH FLOOR, KINSHASA, KINSHASA, COD | eng | us_sam_exclusions | usgsa-s4mrvr2k8 | |||
Organization:addressEntity | addr-467d6f593afe07860f608bdad7463f5e92dcb765 | eng | us_ofac_sdn | ofac-34068 | |||
Organization:country | cd | eng | us_ofac_sdn | ofac-34068 | |||
LegalEntity:country | cd | eng | us_sam_exclusions | usgsa-s4mrvr2k8 | |||
Company:country | cd | eng | ext_us_ofac_press_releases | NK-evFACTP4JkZT9N4DbMhxjz | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr2k8 | |||
Company:id | 68bb1345b57c3e1f3f23d0fc7a4f06ef0b02a19f | ext_us_ofac_press_releases | NK-evFACTP4JkZT9N4DbMhxjz | ||||
Company:id | 655db607a839e19fa4f2ec176923f6191aa97bb1 | permid | permid-5096919791 | ||||
Organization:id | 7ef0a5b1f3674a5fb189062bc75dcee7c65ae498 | us_trade_csl | ofac-34068 | ||||
LegalEntity:id | 46f2c33b2abc4c8ac5bc27b61cb5fb87fd80e4ca | eng | us_sam_exclusions | usgsa-s4mrvr2k8 | |||
Organization:id | 7442fa7e041536333bad5aa7c82f934bcb1d5696 | eng | us_ofac_sdn | ofac-34068 | |||
Organization:name | VENTORA GLOBAL SERVICES | us_trade_csl | ofac-34068 | ||||
Organization:name | VENTORA GLOBAL SERVICES | eng | us_ofac_sdn | ofac-34068 | |||
Company:name | Ventora Global Services | eng | ext_us_ofac_press_releases | NK-evFACTP4JkZT9N4DbMhxjz | |||
Company:name | Ventora Global Services | permid | permid-5096919791 | ||||
LegalEntity:name | VENTORA GLOBAL SERVICES | eng | us_sam_exclusions | usgsa-s4mrvr2k8 | |||
Company:permId | 5096919791 | permid | permid-5096919791 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34068 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-00322 | eng | us_ofac_sdn | ofac-34068 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34068 | eng | us_ofac_sdn | ofac-34068 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0515 | eng | ext_us_ofac_press_releases | NK-evFACTP4JkZT9N4DbMhxjz | |||
Company:sourceUrl | https://permid.org/1-5096919791 | permid | permid-5096919791 | ||||
Company:status | Active | permid | permid-5096919791 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34068 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34068 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr2k8 | |||
LegalEntity:uniqueEntityId | K477U1DG98X1 | eng | us_sam_exclusions | usgsa-s4mrvr2k8 | |||