Entity record
VENTORA MINING S.A.S.U.Organization
VENTORA MINING S.A.S.U. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- VENTORA MINING
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: MUKONDA MAYANDU, Alain) (official source)
Key properties
Identifiers
- Identification Number
- 01-83-N36154C
- Commercial Registry Number
- CD/KNG/RCCM/18-B-01222
Addresses
8th floor, Immeuble 1113, Kinshasa, KinshasaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
VENTORA MINING S.A.S.U.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ventora-mining-s-a-s-u-nk46176c42/
Machine-readable export (FTM + lineage): /organizations/ventora-mining-s-a-s-u-nk46176c42/entity.json