Lists › OFAC SDN › ofac_sdn-24670
ORIENTAL IRON COMPANY SPRL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24670.
Programs
Names and aliases
| ORIENTAL IRON COMPANY SPRL | primary |
| ORICO | alias (weak) |
Details
| Countries |  DR Congo |
| Addresses | 18 Avenue de la paix Ngaliema Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: GERTLER, Dan)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.