Statements: Ashdale Settlement Gerco SAS

Canonical ID: NK-mcpx8FBZMwjDeG8hbsA3W9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096917919
Organization:address70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34057
LegalEntity:address67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:address67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr42r
Organization:address8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34057
Organization:address32 BIS, Avenue KIVU, Ngaliema, Kinshasaengus_ofac_sdnofac-34057
LegalEntity:address67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr694
Organization:address67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34057
Organization:addressEntityaddr-eb2c935b58d95ad5ed1b198b4efa5f03f789cbe8engus_ofac_sdnofac-34057
Organization:addressEntityaddr-3e0f2508f0347eeef47e18e7b102fa2e743ae33cengus_ofac_sdnofac-34057
Organization:addressEntityaddr-7855d3bbffe860f315dd5a3e6f53e89a613b0f96engus_ofac_sdnofac-34057
Organization:addressEntityaddr-af9eaa44bc8082e6a8b85b16abf59ee6d4efe56aengus_ofac_sdnofac-34057
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr42r
Company:countrycdengext_us_ofac_press_releasesNK-mcpx8FBZMwjDeG8hbsA3W9
Organization:countrycdengus_ofac_sdnofac-34057
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:idc5b09dcb9f126c24edbd71d5d2892d2e30c6c864engus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:id5311267ec36314158072a2dd98aa9af14dca5e65engus_sam_exclusionsusgsa-s4mrvr694
Company:id5970eba752a779659df4d37ffbc1eb7d4333f9ddpermidpermid-5096917919
Organization:id74d4fb72a7f37ee164d842c13446f7b462e4f9f1us_trade_cslofac-34057
Company:idc88b8bbd207b4e062fb6712e5e5f9d145480f421ext_us_ofac_press_releasesNK-mcpx8FBZMwjDeG8hbsA3W9
Organization:id8cabbebc041dd379b6cf4ccd070c30aafa02313cengus_ofac_sdnofac-34057
LegalEntity:id8c60bf505be2dc82354e245701c8a977722a0552engus_sam_exclusionsusgsa-s4mrvr2jx
Company:nameAshdale Settlement Gerco SASpermidpermid-5096917919
Company:nameAshdale Settlement Gerco SASengext_us_ofac_press_releasesNK-mcpx8FBZMwjDeG8hbsA3W9
LegalEntity:nameGERCO SASengus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:nameGERCO SASengus_sam_exclusionsusgsa-s4mrvr694
Organization:nameAshdale Settlement Gerco SASengus_ofac_sdnofac-34057
Organization:nameASHDALE SETTLEMENT GERCO SASus_trade_cslofac-34057
LegalEntity:nameASHDALE SETTLEMENT GERCO SASengus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:notes(also ASHDALE SETTLEMENT GERCO SAS)engus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:notes(also ASHDALE SETTLEMENT GERCO SAS)engus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:notes(also GERCO SAS, GERCO SAS)engus_sam_exclusionsusgsa-s4mrvr2jx
Company:permId5096917919permidpermid-5096917919
Organization:previousNameGERCO SASengus_ofac_sdnofac-34057
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34057
Organization:registrationNumberCD/KNG/RCCM/17-B-01379engus_ofac_sdnofac-34057
Company:sourceUrl https://permid.org/1-5096917919permidpermid-5096917919
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0515engext_us_ofac_press_releasesNK-mcpx8FBZMwjDeG8hbsA3W9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34057engus_ofac_sdnofac-34057
Company:statusActivepermidpermid-5096917919
Organization:topicssanctionengus_ofac_sdnofac-34057
Organization:topicssanctionus_trade_cslofac-34057
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:uniqueEntityIdMTJ6RCYJSLN4engus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:uniqueEntityIdK3E9WKVQBUK6engus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:uniqueEntityIdMTJ6RCYJSLN4engus_sam_exclusionsusgsa-s4mrvr42r
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