Entity
OROFINO NV
Sanctions Basis
| Programs | DRCONGO |
|---|---|
| Legal Authorities | Executive Order 13413 (DRC) |
| Sanctions Types | Block |
Identification Features
| Organization Type: | Activities of holding companies |
|---|---|
| Target Type | Public Company |
Last Registry Update: April 07, 2026
Official Verification
For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.
View Live on OFAC Website