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Woodford Enterprises Limited SASU

Sanctioned entity
TypeCompany[sources]
NameWOODFORD ENTERPRISES LIMITED SASU · Woodford Enterprises Limited SASU · Woodford Enterprises Sasu Ltd[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCongo - Kinshasa[sources]
PermID5083787888[sources]
Registration numberCD/KNG/RCCM/18-B-01274[sources]
StatusActive[sources]
Address8eme etage Immeuble 1113 No. 110 Boulevard Du 30 Juin Municipality of Gombe, Corporate, Congo-Kinshasa / Democratic Republic of Congo · 8eme etage, Immeuble 1113, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5083787888 · ofac-34063

For experts: raw data explorer