Statements: GERCO SAS

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASAengus_sam_exclusionsusgsa-s4mrvr694
Company:addressCongo-Kinshasa / Democratic Republic of Congopermidpermid-5096917919
LegalEntity:address67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASAengus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:address67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASAengus_sam_exclusionsusgsa-s4mrvr2jx
Organization:address70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34057
Organization:address32 BIS, Avenue KIVU, Ngaliema, Kinshasaengus_ofac_sdnofac-34057
Organization:address67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34057
Organization:address8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34057
Organization:addressEntityaddr-af9eaa44bc8082e6a8b85b16abf59ee6d4efe56aus_ofac_sdnofac-34057
Organization:addressEntityaddr-eb2c935b58d95ad5ed1b198b4efa5f03f789cbe8us_ofac_sdnofac-34057
Organization:addressEntityaddr-3e0f2508f0347eeef47e18e7b102fa2e743ae33cus_ofac_sdnofac-34057
Organization:addressEntityaddr-7855d3bbffe860f315dd5a3e6f53e89a613b0f96us_ofac_sdnofac-34057
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:countrycdus_sam_exclusionsusgsa-s4mrvr694
Organization:countrycdus_ofac_sdnofac-34057
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr694
Company:id5970eba752a779659df4d37ffbc1eb7d4333f9ddpermidpermid-5096917919
Organization:id74d4fb72a7f37ee164d842c13446f7b462e4f9f1us_trade_cslofac-34057
Organization:id838ed8262de70ed91111ebb462d91e75fb6a5824us_ofac_sdnofac-34057
LegalEntity:id6342c642a89995cec4ca486f3b70315b69056447us_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:ida99bec98502ba49d8c68183f018598a40b0e9392us_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:idb60444335032df87c15b165ce9181172e5ffbaffus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:nameGERCO SASengus_sam_exclusionsusgsa-s4mrvr42r
Company:nameAshdale Settlement Gerco SASpermidpermid-5096917919
LegalEntity:nameASHDALE SETTLEMENT GERCO SASengus_sam_exclusionsusgsa-s4mrvr2jx
Organization:nameAshdale Settlement Gerco SASengus_ofac_sdnofac-34057
Organization:nameASHDALE SETTLEMENT GERCO SASus_trade_cslofac-34057
LegalEntity:nameGERCO SASengus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:notes(also GERCO SAS, GERCO SAS)engus_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
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34057us_ofac_sdnofac-34057
Company:statusActivepermidpermid-5096917919
Organization:topicssanctionus_trade_cslofac-34057
Organization:topicssanctionus_ofac_sdnofac-34057
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2jx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:uniqueEntityIdMTJ6RCYJSLN4engus_sam_exclusionsusgsa-s4mrvr42r
LegalEntity:uniqueEntityIdMTJ6RCYJSLN4engus_sam_exclusionsusgsa-s4mrvr694
LegalEntity:uniqueEntityIdK3E9WKVQBUK6engus_sam_exclusionsusgsa-s4mrvr2jx
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