Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GERTLER FAMILY FOUNDATION · Gertler Family Foundation | [sources] | |||
Other name | La Fondation Famille Gertler | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Registration number | Y94NSWF4D1R9 | [sources] | |||
Unique Entity ID | Y94NSWF4D1R9 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Pieter Albert Deboutte Sanctioned entity | Acting for or on behalf of | - | - |