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ORIENTAL IRON COMPANY SPRL

Sanctioned entity

ORIENTAL IRON COMPANY SPRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORIENTAL IRON COMPANY SPRL · Oriental Iron Company SPRL				[sources]
Weak alias	ORICO				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
18 Avenue de la paix, Ngaliema, Kinshasa	Congo - Kinshasa

Assets and shares
Asset	Percentage held	Start date	End date
Almerina Properties Limited	-	-	-
Sanzetta Investments Limited	-	-	-
Iron Mountain Enterprises Limited	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mr6hj84 · ofac-24670

For experts: raw data explorer

Factsheet Data sources

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