Lists › OFAC SDN › ofac_sdn-34057
ASHDALE SETTLEMENT GERCO SAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34057.
Programs
Names and aliases
| ASHDALE SETTLEMENT GERCO SAS | primary |
| GERCO SAS | alias (strong) |
Identifiers
| Commercial Registry Number | CD/KNG/RCCM/17-B-01379 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Addresses | 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Kinshasa Congo, Democratic Republic of the; 32 BIS, Avenue KIVU Ngaliema Kinshasa Kinshasa Congo, Democratic Republic of the; 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Kinshasa Congo, Democratic Republic of the; 70 Batetela Immeuble Tilipia, 5eme etage Kinshasa Kinshasa Congo, Democratic Republic of the |
Remarks (as published)
(Linked To: MUKONDA MAYANDU, Alain)
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.