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Pain Victoire

Sanctioned entity

Pain Victoire is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PAIN VICTOIRE · Pain Victoire				[sources]
Other name	PAINS VICTOIRE · PAN VICTOIRE · Pains Victoire · Pan Victoire · SOCIETE GENERAL DES PAINS SPRL · 5 more...				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
DUNS	`558023852`				[sources]
Registration number	`YGMGF5JGJFG8`				[sources]
Status	not available				[sources]
Address	22 AVENUE KONDA, KINSHASA, COD · 22 Avenue Konda, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
22 Avenue Konda, Kinshasa	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrbcf5h · ofac-28178

For experts: raw data explorer

Factsheet Data sources

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