Statements: Ashdale Settlement Gerco SAS

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

PropertyValueLangSource datasetSource IDFirst seen
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-3e0f2508f0347eeef47e18e7b102fa2e743ae33cengus_ofac_sdnofac-34057
Organization:addressEntityaddr-af9eaa44bc8082e6a8b85b16abf59ee6d4efe56aengus_ofac_sdnofac-34057
Organization:addressEntityaddr-eb2c935b58d95ad5ed1b198b4efa5f03f789cbe8engus_ofac_sdnofac-34057
Organization:addressEntityaddr-7855d3bbffe860f315dd5a3e6f53e89a613b0f96engus_ofac_sdnofac-34057
Organization:countrycdengus_ofac_sdnofac-34057
Organization:id8cabbebc041dd379b6cf4ccd070c30aafa02313cengus_ofac_sdnofac-34057
Organization:nameAshdale Settlement Gerco SASengus_ofac_sdnofac-34057
Organization:previousNameGERCO SASengus_ofac_sdnofac-34057
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34057
Organization:registrationNumberCD/KNG/RCCM/17-B-01379engus_ofac_sdnofac-34057
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34057engus_ofac_sdnofac-34057
Organization:topicssanctionengus_ofac_sdnofac-34057
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