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, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr6f79m
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096919707
Organization:addressNo. 790 Panda Avenue, Golf Quarter, Lubumbashiengus_ofac_sdnofac-23260
Organization:addressEntityaddr-62c53c196bc4099829b073721470d6998ce3f625engus_ofac_sdnofac-23260
Organization:addressEntityaddr-1367094c8a67d2c9c2983451ee39853759c63612engus_ofac_sdnofac-23260
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mr6f79m
Organization:countrycdengus_ofac_sdnofac-23260
LegalEntity:createdAt2018-05-03engus_sam_exclusionsusgsa-s4mr6f79m
LegalEntity:id724c64e97ca67f127e0e9a886a66265f6629ec82engus_sam_exclusionsusgsa-s4mr6f79m
Organization:id40625ff5342733af8c8b39532cf9c8112250c013engus_ofac_sdnofac-23260
Company:id7e136ae13f71ef2d2042b84d114d196073154be2permidpermid-5096919707
Organization:idaefad0ac2f679d6900b626a1c412d0c940a97b27us_trade_cslofac-23260
Company:idaad4cecb45ef84a87db2510c6cf87407dd6310aaext_us_ofac_press_releasesNK-i5hem5kDWWhbcwW2UffwbM
LegalEntity:nameJARVIS CONGO SARLengus_sam_exclusionsusgsa-s4mr6f79m
Company:nameJarvis Congo SARLengext_us_ofac_press_releasesNK-i5hem5kDWWhbcwW2UffwbM
Company:nameJarvis Congo SARLpermidpermid-5096919707
Organization:nameJarvis Congo SARLengus_ofac_sdnofac-23260
Organization:nameJARVIS CONGO SARLus_trade_cslofac-23260
Company:permId5096919707permidpermid-5096919707
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23260engus_ofac_sdnofac-23260
Company:sourceUrl https://permid.org/1-5096919707permidpermid-5096919707
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243engext_us_ofac_press_releasesNK-i5hem5kDWWhbcwW2UffwbM
Company:statusActivepermidpermid-5096919707
Organization:topicssanctionengus_ofac_sdnofac-23260
Organization:topicssanctionus_trade_cslofac-23260
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79m
LegalEntity:uniqueEntityIdN9PBQVZB2H15engus_sam_exclusionsusgsa-s4mr6f79m
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