Statements: Oil of DR Congo SPRL

Canonical ID: NK-hiJ4nxCwehxNcYVg7mbJae · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14 AVENUE SERGENT MOKE, KINSHASAengus_sam_exclusionsusgsa-s4mr6f79l
Organization:address14 Avenue Sergent Moke, Kinshasaengus_ofac_sdnofac-23259
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096917923
Organization:addressEntityaddr-2cbce29f932feb0e22883f66db573a744c467d5bus_ofac_sdnofac-23259
Organization:aliasOIL of DRCONGOengus_ofac_sdnofac-23259
Organization:countrycdus_ofac_sdnofac-23259
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mr6f79l
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f79l
Organization:id17399bc6c4e0b9cce3a2a9849f0c66d6e6e638d2us_ofac_sdnofac-23259
LegalEntity:id4a08e8e817b85622a41bc17ce926acf7158f3dbeus_sam_exclusionsusgsa-s4mr6f79l
Company:id09b81c80cc6100e5eadaacc5f2733d2e618248d3permidpermid-5096917923
Organization:id1c0a788bce25eda0f7091aa7fe338e7bdd191adfus_trade_cslofac-23259
Organization:nameOIL OF DR CONGO SPRLus_trade_cslofac-23259
LegalEntity:nameOIL OF DR CONGO SPRLengus_sam_exclusionsusgsa-s4mr6f79l
Company:nameOil of DR Congo SPRLpermidpermid-5096917923
Organization:nameOil of DR Congo SPRLengus_ofac_sdnofac-23259
Company:permId5096917923permidpermid-5096917923
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23259
Company:sourceUrl https://permid.org/1-5096917923permidpermid-5096917923
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23259us_ofac_sdnofac-23259
Company:statusActivepermidpermid-5096917923
Organization:topicssanctionus_ofac_sdnofac-23259
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f79l
Organization:topicssanctionus_trade_cslofac-23259
LegalEntity:uniqueEntityIdP1MJNP6TRUG3engus_sam_exclusionsusgsa-s4mr6f79l
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