SDN list · entry 24670
Oriental Iron Company SPRL
Yes. Oriental Iron Company SPRL is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 24670, added on June 15, 2018. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 15, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Oriental Iron Company SPRL | Primary name | strong |
| ORICO | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | 18 Avenue de la paix, Ngaliema, Kinshasa, Congo, Democratic Republic of the |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)