Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ORIENTAL IRON COMPANY SPRL · Oriental Iron Company SPRL | [sources] | |||
| Weak alias | ORICO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Unique Entity ID | HT3MLU2K1A64 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA, COD · 18 Avenue de la paix, Ngaliema, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 18 Avenue de la paix, Ngaliema, Kinshasa | DR Congo | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sanzetta Investments Limited Sanctioned entity | - | - | - | |
| Iron Mountain Enterprises Limited Sanctioned entity | - | - | - | |
| Almerina Properties Limited Sanctioned entity | - | - | - | |