MINOCONGO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ASSI, Saleh) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | MINOCONGO |
|---|---|
| Full name/Name | MINOCONGO |
| Type | Name |
| Last name/Name | MINOTERIE DU CONGO SPRL |
|---|---|
| Full name/Name | MINOTERIE DU CONGO SPRL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MINO CONGO |
|---|---|
| Full name/Name | MINO CONGO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Avenue Konda-Konda No 2 Commune De Ngaliema |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Postal code | 1 |
| Full address | Avenue Konda-Konda No 2 Commune De Ngaliema, Kinshasa, 180, Congo, Democratic Republic of the |
Identification documents (1)
| Type | D-U-N-S Number: 850461914 |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.