Lists › OFAC SDN › ofac_sdn-34069
VENTORA MINING S.A.S.U.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34069.
Programs
Names and aliases
| VENTORA MINING S.A.S.U. | primary |
| VENTORA MINING | alias (strong) |
Identifiers
| Commercial Registry Number | CD/KNG/RCCM/18-B-01222 | Congo, Democratic Republic of the |
Details
| Countries |  DR Congo |
| Addresses | 8th floor, Immeuble 1113 Boulevard Du 30 Juin No. 110 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.