ORIENTAL IRON COMPANY SPRL - Sanctions record
18.217.108.153
30.04.2025 07:18:54
ORIENTAL IRON COMPANY SPRL - Sanctions record

ORIENTAL IRON COMPANY SPRL

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: GERTLER, Dan)
Date of publication 31.12.2019

Names (2)

Last name/Name ORIENTAL IRON COMPANY SPRL
Full name/Name ORIENTAL IRON COMPANY SPRL
Type Name
Last name/Name ORICO
Full name/Name ORICO
Type Alias
Quality Weak

Addresses (1)

Street 18 Avenue de la paix Ngaliema
City Kinshasa
Country Congo, the Democratic Republic
Full address 18 Avenue de la paix Ngaliema, Kinshasa, Congo, Democratic Republic of the

Historical data

No records
Updated: 30.04.2025. 06:16
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