KnowSanctions
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2026-10-29 03:28 UTC

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OROFINO NV

Sanctioned
Orofino
Type
organization
Subtype
Country
Belgium
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34988
Asset freeze
2022-03-17activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)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

  • OrofinoWeak alias
    OFAC ↗
    Record provenance
    ID
    34988
    SHA-256
    42678376e83df5868e4b7b8194ddcb5fd2096c58538a764678611dcf0a9ac3dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OROFINO NVPrimary name
    OFAC ↗
    Record provenance
    ID
    34988
    SHA-256
    42678376e83df5868e4b7b8194ddcb5fd2096c58538a764678611dcf0a9ac3dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34988OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34988
    SHA-256
    823031912e2a98fde1b441e49d80e3c6f3c5774436e60dc0294ccf2520b9b95f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0892529761ENTERPRISE_NUMBER
    Country: Belgium
    OFAC ↗
    Record provenance
    ID
    34988
    SHA-256
    823031912e2a98fde1b441e49d80e3c6f3c5774436e60dc0294ccf2520b9b95f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelgiumOperation
    OFAC ↗
    Record provenance
    ID
    34988
    SHA-256
    42678376e83df5868e4b7b8194ddcb5fd2096c58538a764678611dcf0a9ac3dc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)