ASHDALE SETTLEMENT GERCO SAS
ASHDALE SETTLEMENT GERCO SAS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ASHDALE SETTLEMENT GERCO SAS is known as:
- GERCO SAS
Country
Congo, Democratic Republic of the
Our sanctions database shows 4 different Addresses for ASHDALE SETTLEMENT GERCO SAS:
Address 1 : 70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe Kinshasa Kinshasa Congo, Democratic Republic of the
Address 2 : 32 BIS, Avenue KIVU Ngaliema Kinshasa Kinshasa Congo, Democratic Republic of the
Address 3 : 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe Kinshasa Congo, Democratic Republic of the
Address 4 : 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe Kinshasa Congo, Democratic Republic of the
ID Details
ID NUMBER : CD/KNG/RCCM/17-B-01379
ID TYPE : Commercial Registry Number
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ASHDALE SETTLEMENT GERCO SAS Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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