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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASHDALE SETTLEMENT GERCO SAS · Ashdale Settlement Gerco SAS · GERCO SAS | [sources] | |||
| Other name | ASHDALE SETTLEMENT GERCO SAS · GERCO SAS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| Previous name | GERCO SAS | [sources] | |||
| Registration number | CD/KNG/RCCM/17-B-01379 | [sources] | |||
| Unique Entity ID | K3E9WKVQBUK6 · MTJ6RCYJSLN4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 32 BIS, Avenue KIVU, Ngaliema, Kinshasa · 67 BOULEVARD DU 30 JUIN, IMMEUBLE GOLF, 5EME ETAGE, MUNICIPALITY OF GOMBE, KINSHASA, COD · 67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa · 70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa · 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr2jx · usgsa-s4mrvr694 · usgsa-s4mrvr42r · ofac-34057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Palatina SARLU Sanctioned entity | - | - | - | |
| OPERA Sanctioned entity | - | - | - | |