Search OpenSanctions

OIL OF DR CONGO SPRL

Sanctioned entity

OIL OF DR CONGO SPRL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OIL OF DR CONGO SPRL · Oil of DR Congo SPRL				[sources]
Other name	OIL of DRCONGO				[sources]
Legal form	not available				[sources]
Country	Congo - Kinshasa				[sources]
Registration number	`P1MJNP6TRUG3`				[sources]
Unique Entity ID	`P1MJNP6TRUG3`				[sources]
Status	not available				[sources]
Address	14 AVENUE SERGENT MOKE, KINSHASA, COD · 14 Avenue Sergent Moke, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
14 Avenue Sergent Moke, Kinshasa	Congo - Kinshasa

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-12-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

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

Source data IDs: usgsa-s4mr6f79l · ofac-23259

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk