Lists of sanctions
3.16.82.199
21.12.2024 18:43:40

VENTORA DEVELOPMENT SASU

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: AFRICA HORIZONS INVESTMENT LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name VENTORA DEVELOPMENT SASU
Full name/Name VENTORA DEVELOPMENT SASU
Type Name

Addresses (1)

Street 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe
City Kinshasa
Country Congo, the Democratic Republic
Region Kinshasa
Full address 08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the

Identification documents (2)

Type Identification Number: 01-9-N36511Y
Country Congo, the Democratic Republic
Type Commercial Registry Number: CD/KNG/RCCM/18-B-01273
Country Congo, the Democratic Republic

Historical data

Addresses (1)

Status Historical (last time active at 07.12.2021 05:15)
Country Congo, the Democratic Republic
Full address Congo, Democratic Republic of the
Updated: 21.12.2024. 18:15
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