SanctionScopeProgramsCountriesPartiesScreenAPI

ASHDALE SETTLEMENT GERCO SAS

Entity · Republic of the Congo · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa, CG
32 BIS, Avenue KIVU, Ngaliema, Kinshasa, Kinshasa, CG
8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa, CG
70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa, Kinshasa, CG
67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa, CG
Also known as
GERCO SAS
Identifiers
Commercial Registry Number, CD/KNG/RCCM/17-B-01379, CG
Remarks
(Linked To: MUKONDA MAYANDU, Alain)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to