Statements: Woodhaven DRC SASU

Canonical ID: NK-mbYM8AvK7vU99fRK9Z2X7A · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2k5
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096919787
Organization:addressImmeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34065
Organization:addressEntityaddr-cc3353b7d337f2d9fb0df7eb23ce2aa6d385ac1aengus_ofac_sdnofac-34065
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr2k5
Company:countrycdengext_us_ofac_press_releasesNK-mbYM8AvK7vU99fRK9Z2X7A
Organization:countrycdengus_ofac_sdnofac-34065
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2k5
Organization:ide93a4950a7abc3d38a985487b2315732047fb0a7us_trade_cslofac-34065
Company:id62215969b446d02984a39072a13311d3e6a3bdfcpermidpermid-5096919787
Company:id7d1a605ad7bd69df5b62c0deb765a06fd3a697a6ext_us_ofac_press_releasesNK-mbYM8AvK7vU99fRK9Z2X7A
Organization:id9849d00c5b16e23c8439799cbc52d1204e19238eengus_ofac_sdnofac-34065
LegalEntity:id6d5afb9acf7fdc1134e6df06b3fce73ea0584a9cengus_sam_exclusionsusgsa-s4mrvr2k5
Organization:nameWOODHAVEN DRC SASUus_trade_cslofac-34065
Company:nameWoodhaven DRC SASUengext_us_ofac_press_releasesNK-mbYM8AvK7vU99fRK9Z2X7A
LegalEntity:nameWOODHAVEN DRC SASUengus_sam_exclusionsusgsa-s4mrvr2k5
Company:nameWoodhaven DRC SASUpermidpermid-5096919787
Organization:nameWoodhaven DRC SASUengus_ofac_sdnofac-34065
Company:permId5096919787permidpermid-5096919787
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34065
Organization:registrationNumberCD/KNG/RCCM/18-B-01347engus_ofac_sdnofac-34065
Company:sourceUrl https://permid.org/1-5096919787permidpermid-5096919787
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34065engus_ofac_sdnofac-34065
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0515engext_us_ofac_press_releasesNK-mbYM8AvK7vU99fRK9Z2X7A
Company:statusActivepermidpermid-5096919787
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2k5
Organization:topicssanctionus_trade_cslofac-34065
Organization:topicssanctionengus_ofac_sdnofac-34065
LegalEntity:uniqueEntityIdK3XFQ6K5CVC3engus_sam_exclusionsusgsa-s4mrvr2k5
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