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| 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | |
| 8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | Congo - Kinshasa | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OPERA Sanctioned entity | - | - | - | |
| Palatina SARLU Sanctioned entity | - | - | - | |