Compliance Report
Generate a timestamped, audit-ready compliance report for PAIN VICTOIRE, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See PAIN VICTOIRE's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
PAIN VICTOIRE has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
PAIN VICTOIRE
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Identity Details
Also Known As (Aliases)
- PAINS VICTOIRE A.K.A.
- SOCIETE GENERALE DE PAIN A.K.A.
- SOCIETE GENERALE DES PAINS A.K.A.
- PAN VICTOIRE A.K.A.
- SOCIETE GENERAL DES PAINS SPRL A.K.A.
Known Addresses 1
- 22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 13, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- D-U-N-S Number: 558023852
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: ASSI, Saleh Individual
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.