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WOODHAVEN DRC SASU

Sanctioned entity
TypeOrganization[sources]
NameWOODHAVEN DRC SASU · Woodhaven DRC SASU[sources]
Legal formnot available[sources]
CountryDR Congo[sources]
Registration numberCD/KNG/RCCM/18-B-01347[sources]
Unique Entity IDK3XFQ6K5CVC3[sources]
Statusnot available[sources]
AddressIMMEUBLE 1113, 8EME ETAGE, NO. 110 BOULEVARD DU 30 JUIN, MUNICIPALITY OF GOMBE, KINSHASA, COD · Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions105,320

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

United States of America · GSA


Source data IDs: ofac-34065 · usgsa-s4mrvr2k5

For experts: raw data explorer