ROSEHILL DRC SASU

Entity · Republic of the Congo · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

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

Programs

GLOMAG

Address

Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, CG
Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, CG

Identifiers

Commercial Registry Number, CD/KNG/RCCM/18-B-01317, CG

Remarks

(Linked To: WOODFORD ENTERPRISES LIMITED SASU)

Official record

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

Linked to

• WOODFORD ENTERPRISES LIMITED SASU Entity, Republic of the Congo
• WOODHAVEN DRC SASU Entity, Republic of the Congo