SDN list · entry 34057
Ashdale Settlement Gerco SAS
Yes. Ashdale Settlement Gerco SAS 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 34057, added on December 6, 2021. 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 | December 6, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ashdale Settlement Gerco SAS | Primary name | strong |
| GERCO SAS | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | CD/KNG/RCCM/17-B-01379 | Congo, Democratic Republic of the |
Details published by OFAC
Legal basis
- Executive Order 13818 (Global Magnitsky)