ListsOFAC SDN › ofac_sdn-34064

ROSEHILL DRC SASU

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34064.

Programs

GLOMAG

Names and aliases

ROSEHILL DRC SASUprimary

Identifiers

Commercial Registry NumberCD/KNG/RCCM/18-B-01317Congo, Democratic Republic of the

Details

CountriesDR Congo DR Congo
AddressesImmeuble 1113, 8eme etage No. 110 Boulevard Du 30 Juin Kinshasa Congo, Democratic Republic of the

Remarks (as published)

(Linked To: WOODFORD ENTERPRISES LIMITED SASU)

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.