Lists › OFAC SDN › ofac_sdn-24677

VENTORA DEVELOPMENT SASU

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24677.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	DR Congo
Addresses	08eme etage, Immeuble 1113 Boulevard Du 30 Juin No 110 Kinshasa Kinshasa Congo, Democratic Republic of the

Remarks (as published)

(Linked To: AFRICA HORIZONS INVESTMENT LIMITED)

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.