Statements: Jarvis Congo SARL

Canonical ID: NK-i5hem5kDWWhbcwW2UffwbM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasaengus_ofac_sdnofac-23260
LegalEntity:addressNO. 70 BATETELA AVENUE, TILAPIA BUILDING (ORANGE), 5TH FLOOR, KINSHASAengus_sam_exclusionsusgsa-s4mr6f79m
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096919707
Organization:addressNo. 790 Panda Avenue, Golf Quarter, Lubumbashiengus_ofac_sdnofac-23260
Organization:addressEntityaddr-4da5f5372b1ae224e572d817f20207b16723184aus_ofac_sdnofac-23260
Organization:addressEntityaddr-b487a0186fef42aba85340be25864e9b4a2e419bus_ofac_sdnofac-23260
Organization:countrycdus_ofac_sdnofac-23260
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mr6f79m
LegalEntity:createdAt2018-05-03us_sam_exclusionsusgsa-s4mr6f79m
Organization:id3341261ee52b3984357db6a5f17c902e54890ea2us_ofac_sdnofac-23260
Company:id58c7a711b0868042b4e92cfacfbb0baaa1fb1b25ext_us_ofac_press_releasesofac-pr-c854db0d32146737d2ecb93a1e226ab81aa89895
Organization:idaefad0ac2f679d6900b626a1c412d0c940a97b27us_trade_cslofac-23260
LegalEntity:idc832ff2e1bcb120fe803271434c4b8edf1cbe8a3us_sam_exclusionsusgsa-s4mr6f79m
Company:id7e136ae13f71ef2d2042b84d114d196073154be2permidpermid-5096919707
Organization:nameJARVIS CONGO SARLus_trade_cslofac-23260
Company:nameJarvis Congo SARLpermidpermid-5096919707
LegalEntity:nameJARVIS CONGO SARLengus_sam_exclusionsusgsa-s4mr6f79m
Company:nameJarvis Congo SARLengext_us_ofac_press_releasesofac-pr-c854db0d32146737d2ecb93a1e226ab81aa89895
Organization:nameJarvis Congo SARLengus_ofac_sdnofac-23260
Company:permId5096919707permidpermid-5096919707
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23260us_ofac_sdnofac-23260
Company:sourceUrl https://permid.org/1-5096919707permidpermid-5096919707
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-c854db0d32146737d2ecb93a1e226ab81aa89895
Company:statusActivepermidpermid-5096919707
Organization:topicssanctionus_trade_cslofac-23260
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6f79m
Organization:topicssanctionus_ofac_sdnofac-23260
LegalEntity:uniqueEntityIdN9PBQVZB2H15engus_sam_exclusionsusgsa-s4mr6f79m
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