Lists of sanctions
18.220.52.179
11.03.2025 00:02:50

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: 10.03.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.