Last Updated: January 19, 2026
VENTORA MINING S.A.S.U.
Aliases
VENTORA MINING
Nationality
Congo, Democratic Republic of the; Congo, Democratic Republic of the
Address
8th floor, Immeuble 1113, Boulevard Du 30 Juin No. 110, Gombe, Kinshasa, Kinshasa, Congo, Democratic Republic of the
Reg. ID
01-83-N36154C, Identification Number; CD/KNG/RCCM/18-B-01222, Commercial Registry Number
Other Information
SDN
Date of listing
2021-12-06
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL