VENTORA DEVELOPMENT SASU — OFAC Sanctioned (GLOMAG, Entity)
VENTORA DEVELOPMENT SASU — OFAC Sanctioned (GLOMAG, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VENTORA DEVELOPMENT SASU; Type: Entity; Sanctions program: GLOMAG.
| Name | VENTORA DEVELOPMENT SASU |
|---|---|
| Type | Entity |
| Sanctions program | GLOMAG |
| Remarks | Identification Number 01-9-N36511Y (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01273 (Congo, Democratic Republic of the); Linked To: AFRICA HORIZONS INVESTMENT LIMITED. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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