Statements: Oil of DR Congo SPRL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14 Avenue Sergent Moke, Kinshasaengus_ofac_sdnofac-23259
LegalEntity:address14 AVENUE SERGENT MOKE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr6f79l
Organization:addressEntityaddr-2cbce29f932feb0e22883f66db573a744c467d5bengus_ofac_sdnofac-23259
Organization:aliasOIL of DRCONGOengus_ofac_sdnofac-23259
Organization:countrycdengus_ofac_sdnofac-23259
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr6f79l
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79l
Organization:id95c665dacd7fb6380243986e5faecd9497bd25adengus_ofac_sdnofac-23259
LegalEntity:idbb60f3f7dc05c36093d1f193a392e06205881bcbengus_sam_exclusionsusgsa-s4mr6f79l
Organization:id1c0a788bce25eda0f7091aa7fe338e7bdd191adfus_trade_cslofac-23259
Organization:nameOil of DR Congo SPRLengus_ofac_sdnofac-23259
Organization:nameOIL OF DR CONGO SPRLus_trade_cslofac-23259
LegalEntity:nameOIL OF DR CONGO SPRLengus_sam_exclusionsusgsa-s4mr6f79l
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23259
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23259engus_ofac_sdnofac-23259
Organization:topicssanctionus_trade_cslofac-23259
Organization:topicssanctionengus_ofac_sdnofac-23259
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79l
LegalEntity:uniqueEntityIdP1MJNP6TRUG3engus_sam_exclusionsusgsa-s4mr6f79l
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