Ashdale Settlement Gerco Sas

• OFAC SDN (US)Active listingID 34057

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>34057</uid>
      <lastName>ASHDALE SETTLEMENT GERCO SAS</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MUKONDA MAYANDU, Alain)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>23794</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>CD/KNG/RCCM/17-B-01379</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53368</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>GERCO SAS</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51046</uid>
          <address1>67 Boulevard Du 30 Juin</address1>
          <address2>Immeuble Golf, 5eme etage</address2>
          <address3>Municipality of Gombe</address3>
          <city>Kinshasa</city>
          <country>Congo, Democratic Republic of the</country>
        </address>
        <address>
          <uid>51047</uid>
          <address1>32 BIS, Avenue KIVU</address1>
          <address2>Ngaliema</address2>
          <city>Kinshasa</city>
          <stateOrProvince>Kinshasa</stateOrProvince>
          <country>Congo, Democratic Republic of the</country>
        </address>
        <address>
          <uid>51048</uid>
          <address1>8eme etage, immeuble 1113</address1>
          <address2>Boulevard Du 30 Juin No. 110</address2>
          <address3>Municipality of Gombe</address3>
          <city>Kinshasa</city>
          <country>Congo, Democratic Republic of the</country>
        </address>
        <address>
          <uid>51049</uid>
          <address1>70 Batetela</address1>
          <address2>Immeuble Tilipia, 5eme etage</address2>
          <address3>Municipality of Gombe</address3>
          <city>Kinshasa</city>
          <stateOrProvince>Kinshasa</stateOrProvince>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ASHDALE SETTLEMENT GERCO SAS

  Programmes / regimes

  GLOMAG

  Aliases

  GERCO SAS

  Countries

  Democratic Republic of the Congo

  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

  Identifiers

  Commercial Registry Number: CD/KNG/RCCM/17-B-01379

  Linked to (per list)

  MUKONDA MAYANDU, Alain

  Remarks

  (Linked To: MUKONDA MAYANDU, Alain)

No list changes detected since monitoring began.