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AS

Ashdale Settlement Gerco SAS

Sanctioned
GERCO SAS
Type
organization
Subtype
clearing center
Country
Democratic Republic of the Congo
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34057
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

  • Ashdale Settlement Gerco SASPrimary name
    OFAC ↗
    Record provenance
    ID
    34057
    SHA-256
    726439b77b5b15222b83f46c760a75f180dc2b9b7b77127dc0b4dc91511b9b9a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GERCO SASFormer name
    OFAC ↗
    Record provenance
    ID
    34057
    SHA-256
    726439b77b5b15222b83f46c760a75f180dc2b9b7b77127dc0b4dc91511b9b9a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CD/KNG/RCCM/17-B-01379COMMERCIAL_REGISTRY_NUMBER
    Country: Congo, Democratic Republic of the
    OFAC ↗
    Record provenance
    ID
    34057
    SHA-256
    fbecb9611d5584557b42b60652c07391e361cd5daba665d3390e134a46cd6dd8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34057OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34057
    SHA-256
    fbecb9611d5584557b42b60652c07391e361cd5daba665d3390e134a46cd6dd8
    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
    34057
    SHA-256
    726439b77b5b15222b83f46c760a75f180dc2b9b7b77127dc0b4dc91511b9b9a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)