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Pain Victoire
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Pain Victoire
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Dec-2019
Wikidata: Sign in to view
Basic Information:
Designation Dates: 13-Dec-2019
Addresses: 22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the
Remarks: (Linked To: Assi Saleh)
Profile Id: 28178
Countries: Congo, Democratic Republic of the
D-U-N-S Number: 558023852
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (5):
a.k.a.
(strong) 		Pains Victoire
a.k.a.
(strong) 		Pan Victoire
a.k.a.
(strong) 		Societe General Des Pains SPRL
a.k.a.
(strong) 		Societe Generale Des Pains
a.k.a.
(strong) 		Societe Generale de Pain
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