ASHDALE SETTLEMENT GERCO SAS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: MUKONDA MAYANDU, Alain) |
| Date of publication | 07.12.2021 |
Names (2)
| Last name/Name | ASHDALE SETTLEMENT GERCO SAS |
|---|---|
| Full name/Name | ASHDALE SETTLEMENT GERCO SAS |
| Type | Name |
| Last name/Name | GERCO SAS |
|---|---|
| Full name/Name | GERCO SAS |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Full address | 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the |
| Street | 32 BIS, Avenue KIVU Ngaliema |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Region | Kinshasa |
| Full address | 32 BIS, Avenue KIVU Ngaliema, Kinshasa, Kinshasa, Congo, Democratic Republic of the |
| Street | 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Full address | 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the |
| Street | 70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Region | Kinshasa |
| Full address | 70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the |
Identification documents (1)
| Type | Commercial Registry Number: CD/KNG/RCCM/17-B-01379 |
|---|---|
| Country | Congo, the Democratic Republic |
Historical data
No records
Updated: 01.05.2025. 11:15
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