SDN list · entry 24677
Ventora Development SASU
Yes. Ventora Development SASU 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 24677, added on June 15, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 |
|---|---|---|
| Ventora Development SASU | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 01-9-N36511Y | Congo, Democratic Republic of the |
| Commercial Registry Number | CD/KNG/RCCM/18-B-01273 | Congo, Democratic Republic of the |
Details published by OFAC
| Address | 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)