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Ashdale Settlement Gerco SAS

Sanctioned entity
TypeOrganization[sources]
NameASHDALE SETTLEMENT GERCO SAS · Ashdale Settlement Gerco SAS[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
Previous nameGERCO SAS[sources]
Registration numberCD/KNG/RCCM/17-B-01379[sources]
Statusnot available[sources]
Address32 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


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