ORIENTAL IRON COMPANY SPRL

Entity · Republic of the Congo · 4 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

GLOMAG

Address

18 Avenue de la paix, Ngaliema, Kinshasa, CG
18 Avenue de la paix, Ngaliema, Kinshasa, CG

Also known as

ORICO

Remarks

(Linked To: GERTLER, Dan)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• GERTLER, Dan Individual, Bnei Brak
• IRON MOUNTAIN ENTERPRISES LIMITED Entity, British Virgin Islands
• SANZETTA INVESTMENTS LIMITED Entity, British Virgin Islands
• ALMERINA PROPERTIES LIMITED Entity, British Virgin Islands