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OrganisationCurrently listed

Oriental Iron Company Sprl

  • Listed by OFAC SDN (US)
  • Democratic Republic of the Congo
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 24670
    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>24670</uid>
    <lastName>ORIENTAL IRON COMPANY SPRL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: GERTLER, Dan)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <akaList>
      <aka>
        <uid>38884</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>ORICO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>37282</uid>
        <address1>18 Avenue de la paix</address1>
        <address2>Ngaliema</address2>
        <city>Kinshasa</city>
        <country>Congo, Democratic Republic of the</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    ORIENTAL IRON COMPANY SPRL
    Programmes / regimes
    GLOMAG
    Aliases
    ORICO
    Countries
    Democratic Republic of the Congo
    Addresses
    18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the
    Linked to (per list)
    GERTLER, Dan
    Remarks
    (Linked To: GERTLER, Dan)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.