Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ASHDALE SETTLEMENT GERCO SAS · Ashdale Settlement Gerco SAS | [sources] | |||
Legal form | not available | [sources] | |||
Country | Congo - Kinshasa | [sources] | |||
Previous name | GERCO SAS | [sources] | |||
Registration number | CD/KNG/RCCM/17-B-01379 | [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 · 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 |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | Congo - Kinshasa | |
67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa | Congo - Kinshasa | |
70 Batetela, Immeuble Tilipia, 5eme etage, Municipality of Gombe, Kinshasa | Congo - Kinshasa | |
32 BIS, Avenue KIVU, Ngaliema, Kinshasa | Congo - Kinshasa |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Palatina SARLU | - | - | - | |
OPERA | - | - | - |