Statements: Jarvis Congo SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasaengus_ofac_sdnofac-23260
Organization:addressNo. 790 Panda Avenue, Golf Quarter, Lubumbashiengus_ofac_sdnofac-23260
LegalEntity:addressNO. 70 BATETELA AVENUE, TILAPIA BUILDING (ORANGE), 5TH FLOOR, KINSHASA, CODengus_sam_exclusionsusgsa-s4mr6f79m
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
Organization:id40625ff5342733af8c8b39532cf9c8112250c013engus_ofac_sdnofac-23260
LegalEntity:id724c64e97ca67f127e0e9a886a66265f6629ec82engus_sam_exclusionsusgsa-s4mr6f79m
Organization:idaefad0ac2f679d6900b626a1c412d0c940a97b27us_trade_cslofac-23260
Organization:nameJarvis Congo SARLengus_ofac_sdnofac-23260
Organization:nameJARVIS CONGO SARLus_trade_cslofac-23260
LegalEntity:nameJARVIS CONGO SARLengus_sam_exclusionsusgsa-s4mr6f79m
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23260engus_ofac_sdnofac-23260
Organization:topicssanctionus_trade_cslofac-23260
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6f79m
Organization:topicssanctionengus_ofac_sdnofac-23260
LegalEntity:uniqueEntityIdN9PBQVZB2H15engus_sam_exclusionsusgsa-s4mr6f79m
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