Statements: Ventora Global Services

Canonical ID: NK-evFACTP4JkZT9N4DbMhxjz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address110 Boulevard Du 30 Juin, Immeuble Onze Treize, 8th Floor, Kinshasa, Kinshasaengus_ofac_sdnofac-34068
LegalEntity:address110 BOULEVARD DU 30 JUIN, IMMEUBLE ONZE TREIZE, 8TH FLOOR, KINSHASA, KINSHASAengus_sam_exclusionsusgsa-s4mrvr2k8
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096919791
Organization:addressEntityaddr-40a451b0846a8f3edc271f2d0fed680cd3836702us_ofac_sdnofac-34068
Organization:countrycdus_ofac_sdnofac-34068
Company:countrycdext_us_ofac_press_releasesofac-pr-c4af77264be1f09cfd5225d5a57e07a3f5ca61e8
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr2k8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2k8
Organization:id7ef0a5b1f3674a5fb189062bc75dcee7c65ae498us_trade_cslofac-34068
Company:id0e06f3b722b66a4a9e8c44546dd2955d998adedaext_us_ofac_press_releasesofac-pr-c4af77264be1f09cfd5225d5a57e07a3f5ca61e8
Organization:id29578548fe6f68b402d4cf7f131c7a68323b7aaeus_ofac_sdnofac-34068
Company:id655db607a839e19fa4f2ec176923f6191aa97bb1permidpermid-5096919791
LegalEntity:id261ce069a0cc0e12c3d7cd3f5dbe62f4b8b344a1us_sam_exclusionsusgsa-s4mrvr2k8
Organization:nameVENTORA GLOBAL SERVICESus_trade_cslofac-34068
LegalEntity:nameVENTORA GLOBAL SERVICESengus_sam_exclusionsusgsa-s4mrvr2k8
Company:nameVentora Global Servicesengext_us_ofac_press_releasesofac-pr-c4af77264be1f09cfd5225d5a57e07a3f5ca61e8
Company:nameVentora Global Servicespermidpermid-5096919791
Organization:nameVENTORA GLOBAL SERVICESengus_ofac_sdnofac-34068
Company:permId5096919791permidpermid-5096919791
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34068
Organization:registrationNumberCD/KNG/RCCM/18-B-00322engus_ofac_sdnofac-34068
Company:sourceUrl https://permid.org/1-5096919791permidpermid-5096919791
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0515ext_us_ofac_press_releasesofac-pr-c4af77264be1f09cfd5225d5a57e07a3f5ca61e8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34068us_ofac_sdnofac-34068
Company:statusActivepermidpermid-5096919791
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2k8
Organization:topicssanctionus_trade_cslofac-34068
Organization:topicssanctionus_ofac_sdnofac-34068
LegalEntity:uniqueEntityIdK477U1DG98X1engus_sam_exclusionsusgsa-s4mrvr2k8
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