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VENTORA DEVELOPMENT SASU

Sanctioned entity

VENTORA DEVELOPMENT SASU is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VENTORA DEVELOPMENT SASU · Ventora Development SASU				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
ID Number	`01-9-N36511Y`				[sources]
Registration number	`CD/KNG/RCCM/18-B-01273` · `DASYQNNECQ67`				[sources]
Status	not available				[sources]
Address	08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, 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
08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa	Congo - Kinshasa

Clients
Client	Role	Start date	End date
Africa Horizons Investment Limited	Acting for or on behalf of	-	-

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)20,782

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) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

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

United States · GSA

Source data IDs: ofac-24677 · usgsa-s4mr6hj8c

For experts: raw data explorer

Factsheet Data sources

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