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OFAC UID 34057 · SDN · Entity

ASHDALE SETTLEMENT GERCO SAS

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 6, 2021

Also known as

  • GERCO SAS · f.k.a.

Addresses

  • 67 Boulevard Du 30 Juin Immeuble Golf, 5eme etage Municipality of Gombe Kinshasa Congo, Democratic Republic of the
  • 32 BIS, Avenue KIVU Ngaliema Kinshasa Kinshasa Congo, Democratic Republic of the
  • 8eme etage, immeuble 1113 Boulevard Du 30 Juin No. 110 Municipality of Gombe Kinshasa Congo, Democratic Republic of the
  • 70 Batetela Immeuble Tilipia, 5eme etage Municipality of Gombe Kinshasa Kinshasa Congo, Democratic Republic of the

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

8eme etage, immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

2 other listed parties share this address

67 Boulevard Du 30 Juin, Immeuble Golf, 5eme etage, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

1 other listed party shares this address

Identifiers

  • Commercial Registry Number: CD/KNG/RCCM/17-B-01379 (Congo, Democratic Republic of the)

Remarks

(Linked To: MUKONDA MAYANDU, Alain)