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OIL OF DR CONGO SPRL

Sanctioned entity
TypeOrganization[sources]
NameOIL OF DR CONGO SPRL · Oil of DR Congo SPRL[sources]
Other nameOIL of DRCONGO[sources]
Legal formnot available[sources]
CountryDR Congo[sources]
Unique Entity IDP1MJNP6TRUG3[sources]
Statusnot available[sources]
Address14 AVENUE SERGENT MOKE, KINSHASA, COD · 14 Avenue Sergent Moke, Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,043

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

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC


Source data IDs: ofac-23259 · usgsa-s4mr6f79l

For experts: raw data explorer