Pain Victoire
- Listed by OFAC SDN (US)
- Democratic Republic of the Congo
- 5 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 28178
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>28178</uid> <lastName>PAIN VICTOIRE</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: ASSI, Saleh)</remarks> <programList> <program>SDGT</program> </programList> <idList> <id> <uid>187009</uid> <idType>Secondary sanctions risk:</idType> <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber> </id> <id> <uid>133614</uid> <idType>D-U-N-S Number</idType> <idNumber>558023852</idNumber> </id> </idList> <akaList> <aka> <uid>44411</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PAINS VICTOIRE</lastName> </aka> <aka> <uid>44412</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SOCIETE GENERALE DE PAIN</lastName> </aka> <aka> <uid>44413</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SOCIETE GENERALE DES PAINS</lastName> </aka> <aka> <uid>44414</uid> <type>a.k.a.</type> <category>strong</category> <lastName>PAN VICTOIRE</lastName> </aka> <aka> <uid>44415</uid> <type>a.k.a.</type> <category>strong</category> <lastName>SOCIETE GENERAL DES PAINS SPRL</lastName> </aka> </akaList> <addressList> <address> <uid>42652</uid> <address1>22 Avenue Konda</address1> <city>Kinshasa</city> <country>Congo, Democratic Republic of the</country> </address> </addressList> </sdnEntry>- Name on list
- PAIN VICTOIRE
- Programmes / regimes
- SDGT
- Aliases
- PAINS VICTOIRE · SOCIETE GENERALE DE PAIN · SOCIETE GENERALE DES PAINS · PAN VICTOIRE · SOCIETE GENERAL DES PAINS SPRL
- Countries
- Democratic Republic of the Congo
- Addresses
- 22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the
- Identifiers
- D-U-N-S Number: 558023852
- Linked to (per list)
- ASSI, Saleh
- Remarks
- (Linked To: ASSI, Saleh)
Linked parties & vessels (0)
No linked parties recorded on the lists.
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.