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Ventora Mining S.A.S.U.

On the SDN listEntityGLOMAG

Ventora Mining S.A.S.U. (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.

Also known as

  • VENTORA MINING · aka

Addresses on file

  • 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the

OFAC remarks

Identification Number 01-83-N36154C (Congo, Democratic Republic of the); Commercial Registry Number CD/KNG/RCCM/18-B-01222 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain.