Oriental Iron Company Sprl

On the SDN listEntityGLOMAG

Oriental Iron Company Sprl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Congo, Democratic Republic of the. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the

OFAC remarks

a.k.a. 'ORICO'; Linked To: GERTLER, Dan.