OFAC Sanctions
1 records
OFAC Sanctioned: VENTORA GLOBAL SERVICES
Program: GLOMAG | Commercial Registry Number CD/KNG/RCCM/18-B-00322 (Congo, Democratic Republic of the); Linked To: MUKONDA MAYANDU, Alain.
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SAM.gov
1 records
EXCLUDED: VENTORA GLOBAL SERVICES
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2021-12-06 — KINSHASA, KINSHASA
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