Ventora Mining S.a.s.u.

• OFAC SDN (US)Active listingID 34069

  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>34069</uid>
      <lastName>VENTORA MINING S.A.S.U.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MUKONDA MAYANDU, Alain)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>23697</uid>
          <idType>Identification Number</idType>
          <idNumber>01-83-N36154C</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
        <id>
          <uid>23788</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>CD/KNG/RCCM/18-B-01222</idNumber>
          <idCountry>Congo, Democratic Republic of the</idCountry>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>53381</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>VENTORA MINING</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>51072</uid>
          <address1>8th floor, Immeuble 1113</address1>
          <address2>Boulevard Du 30 Juin No. 110</address2>
          <address3>Gombe</address3>
          <city>Kinshasa</city>
          <stateOrProvince>Kinshasa</stateOrProvince>
          <country>Congo, Democratic Republic of the</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  VENTORA MINING S.A.S.U.

  Programmes / regimes

  GLOMAG

  Aliases

  VENTORA MINING

  Countries

  Democratic Republic of the Congo

  Addresses

  8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the

  Identifiers

  Identification Number: 01-83-N36154C

  Commercial Registry Number: CD/KNG/RCCM/18-B-01222

  Linked to (per list)

  MUKONDA MAYANDU, Alain

  Remarks

  (Linked To: MUKONDA MAYANDU, Alain)

No linked parties recorded on the lists.

No list changes detected since monitoring began.