VENTORA GLOBAL SERVICES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: MUKONDA MAYANDU, Alain) |
| Date of publication | 07.12.2021 |
Names (1)
| Last name/Name | VENTORA GLOBAL SERVICES |
|---|---|
| Full name/Name | VENTORA GLOBAL SERVICES |
| Type | Name |
Addresses (1)
| Street | 110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa |
|---|---|
| City | Kinshasa |
| Country | Congo, the Democratic Republic |
| Region | Kinshasa |
| Full address | 110 Boulevard Du 30 Juin Immeuble Onze Treize, 8th Floor Kinshasa, Kinshasa, Kinshasa, Congo, Democratic Republic of the |
Identification documents (1)
| Type | Commercial Registry Number: CD/KNG/RCCM/18-B-00322 |
|---|---|
| Country | Congo, the Democratic Republic |
Historical data
No records
Updated: 27.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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