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Ventora Mining S.A.S.U.

Sanctioned
VENTORA MINING
Type
organization
Subtype
Country
Democratic Republic of the Congo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34069
Asset freeze
2021-12-06activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • VENTORA MININGAlias
    OFAC ↗
    Record provenance
    ID
    34069
    SHA-256
    fa0a0710fd46151499db3142c04f8d4abc104df2c2c8509089a06218c75c8a01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ventora Mining S.A.S.U.Primary name
    OFAC ↗
    Record provenance
    ID
    34069
    SHA-256
    fa0a0710fd46151499db3142c04f8d4abc104df2c2c8509089a06218c75c8a01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CD/KNG/RCCM/18-B-01222COMMERCIAL_REGISTRY_NUMBER
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    34069
    SHA-256
    453f921eaab2bfe48fc468aa62e71322ea4471bdbdb5e9c1f71513d86e901854
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 01-83-N36154CIDENTIFICATION_NUMBER
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    34069
    SHA-256
    453f921eaab2bfe48fc468aa62e71322ea4471bdbdb5e9c1f71513d86e901854
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34069OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34069
    SHA-256
    453f921eaab2bfe48fc468aa62e71322ea4471bdbdb5e9c1f71513d86e901854
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Congo, Democratic Republic of theOperation
    OFAC ↗
    Record provenance
    ID
    34069
    SHA-256
    fa0a0710fd46151499db3142c04f8d4abc104df2c2c8509089a06218c75c8a01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)