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Canonical ID: NK-mbYM8AvK7vU99fRK9Z2X7A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA | eng | us_sam_exclusions | usgsa-s4mrvr2k5 | |||
Company:address | Congo-Kinshasa / Democratic Republic of Congo | permid | permid-5096919787 | ||||
Organization:address | Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34065 | |||
Organization:addressEntity | addr-cc3353b7d337f2d9fb0df7eb23ce2aa6d385ac1a | us_ofac_sdn | ofac-34065 | ||||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrvr2k5 | ||||
Organization:country | cd | us_ofac_sdn | ofac-34065 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2k5 | ||||
Company:id | 62215969b446d02984a39072a13311d3e6a3bdfc | permid | permid-5096919787 | ||||
Organization:id | 1e2b36c317b268799f6209c3d0b580baf895ccef | us_ofac_sdn | ofac-34065 | ||||
Organization:id | e93a4950a7abc3d38a985487b2315732047fb0a7 | us_trade_csl | ofac-34065 | ||||
LegalEntity:id | eaae19612f78e9e4ae22b73c83dd71bc1a70da82 | us_sam_exclusions | usgsa-s4mrvr2k5 | ||||
Organization:name | Woodhaven DRC SASU | eng | us_ofac_sdn | ofac-34065 | |||
Organization:name | WOODHAVEN DRC SASU | us_trade_csl | ofac-34065 | ||||
LegalEntity:name | WOODHAVEN DRC SASU | eng | us_sam_exclusions | usgsa-s4mrvr2k5 | |||
Company:name | Woodhaven DRC SASU | permid | permid-5096919787 | ||||
Company:permId | 5096919787 | permid | permid-5096919787 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34065 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01347 | eng | us_ofac_sdn | ofac-34065 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34065 | us_ofac_sdn | ofac-34065 | ||||
Company:sourceUrl | https://permid.org/1-5096919787 | permid | permid-5096919787 | ||||
Company:status | Active | permid | permid-5096919787 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34065 | ||||
Organization:topics | sanction | us_trade_csl | ofac-34065 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2k5 | ||||
LegalEntity:uniqueEntityId | K3XFQ6K5CVC3 | eng | us_sam_exclusions | usgsa-s4mrvr2k5 | |||