SDN list · entry 34988
OROFINO NV
Yes. OROFINO NV is on OFAC's Specially Designated Nationals (SDN) list under the DRCONGO program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 34988, added on March 17, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DRCONGO |
| Type | company or organisation |
| Added to the list | March 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OROFINO NV | Primary name | strong |
| Orofino | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Enterprise Number | 0892529761 | Belgium |
Details published by OFAC
| Address | Jacob Jacobsstraat 56, Antwerp, 2018, Belgium |
|---|---|
| Organization Type: | Activities of holding companies |
| Target Type | Public Company |
Legal basis
- Executive Order 13413 (DRC)