Lists of sanctions
18.97.9.174
15.01.2025 06:41:04

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: 15.01.2025. 06:16
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