Lists of sanctions
3.15.2.239
22.12.2024 13:01:53

PAIN VICTOIRE

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ASSI, Saleh)
Date of publication 31.12.2019

Names (6)

Last name/Name PAIN VICTOIRE
Full name/Name PAIN VICTOIRE
Type Name
Last name/Name PAINS VICTOIRE
Full name/Name PAINS VICTOIRE
Type Alias
Quality Strong
Last name/Name SOCIETE GENERALE DE PAIN
Full name/Name SOCIETE GENERALE DE PAIN
Type Alias
Quality Strong
Last name/Name SOCIETE GENERALE DES PAINS
Full name/Name SOCIETE GENERALE DES PAINS
Type Alias
Quality Strong
Last name/Name PAN VICTOIRE
Full name/Name PAN VICTOIRE
Type Alias
Quality Strong
Last name/Name SOCIETE GENERAL DES PAINS SPRL
Full name/Name SOCIETE GENERAL DES PAINS SPRL
Type Alias
Quality Strong

Addresses (1)

Street 22 Avenue Konda
City Kinshasa
Country Congo, the Democratic Republic
Full address 22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the

Identification documents (1)

Type D-U-N-S Number: 558023852

Historical data

No records
Updated: 22.12.2024. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.