SDN list · entry 34069
Ventora Mining S.A.S.U.
Yes. Ventora Mining S.A.S.U. 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 34069, 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 |
|---|---|---|
| Ventora Mining S.A.S.U. | Primary name | strong |
| VENTORA MINING | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 01-83-N36154C | Congo, Democratic Republic of the |
| Commercial Registry Number | CD/KNG/RCCM/18-B-01222 | Congo, Democratic Republic of the |
Details published by OFAC
| Address | 8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)