Search OpenSanctions

Advanced

Minocongo

Sanctioned entity
TypeOrganization[sources]
NameMINOCONGO · MINOTERIE DU CONGO SPRL · Minocongo[sources]
Other nameMINOCONGO · Mino Congo · Minoterie Du Congo SPRL[sources]
Legal formnot available[sources]
CountryCongo - Kinshasa[sources]
DUNS850461914[sources]
Registration numberM8JSDNL4WBP7[sources]
Unique Entity IDM8JSDNL4WBP7[sources]
Statusnot available[sources]
AddressAvenue Konda-Konda No 2, Commune De Ngaliema, 180 Kinshasa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-28177 · usgsa-s4mrbcfxg

For experts: raw data explorer