OrganisationCurrently listed
Rosehill Drc Sasu
- Listed by OFAC SDN (US)
- Democratic Republic of the Congo
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 34064
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>34064</uid> <lastName>ROSEHILL DRC SASU</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: WOODFORD ENTERPRISES LIMITED SASU)</remarks> <programList> <program>GLOMAG</program> </programList> <idList> <id> <uid>23800</uid> <idType>Commercial Registry Number</idType> <idNumber>CD/KNG/RCCM/18-B-01317</idNumber> <idCountry>Congo, Democratic Republic of the</idCountry> </id> </idList> <addressList> <address> <uid>51063</uid> <address1>Immeuble 1113, 8eme etage</address1> <address2>No. 110 Boulevard Du 30 Juin</address2> <address3>Municipality of Gombe</address3> <city>Kinshasa</city> <country>Congo, Democratic Republic of the</country> </address> </addressList> </sdnEntry>- Name on list
- ROSEHILL DRC SASU
- Programmes / regimes
- GLOMAG
- Countries
- Democratic Republic of the Congo
- Addresses
- Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the
- Identifiers
- Commercial Registry Number: CD/KNG/RCCM/18-B-01317
- Linked to (per list)
- WOODFORD ENTERPRISES LIMITED SASU
- Remarks
- (Linked To: WOODFORD ENTERPRISES LIMITED SASU)
Linked parties & vessels (2)
Linked to (sanctions list) (2)
- Woodford Enterprises Limited SasuSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: WOODFORD ENTERPRISES LIMITED SASU)
- Woodhaven Drc SasuSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: ROSEHILL DRC SASU)
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.