OFAC SDNCriticalEntity

PAIN VICTOIRE

🏳Congo, Democratic Republic of the28178

FEOC Flagged

PAIN VICTOIRE appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowCongo, Democratic Republic of the (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PAIN VICTOIRE

Congo, Democratic Republic of the

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PAIN VICTOIRE#28178

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PAIN VICTOIRE

Congo, Democratic Republic of the

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PAINS VICTOIRESOCIETE GENERALE DE PAINSOCIETE GENERALE DES PAINSPAN VICTOIRESOCIETE GENERAL DES PAINS SPRL

Known addresses

22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the

Sanctions programs / authorities

SDGT

Sanctioning authority notes

D-U-N-S Number 558023852; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28178",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28178",
  "entity_name": "PAIN VICTOIRE",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "PAINS VICTOIRE",
    "SOCIETE GENERALE DE PAIN",
    "SOCIETE GENERALE DES PAINS",
    "PAN VICTOIRE",
    "SOCIETE GENERAL DES PAINS SPRL"
  ],
  "addresses": [
    "22 Avenue Konda, Kinshasa, Congo, Democratic Republic of the"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28178",
    "program": "SDGT",
    "remarks": "D-U-N-S Number 558023852; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASSI, Saleh.",
    "tonnage": "-0- ",
    "sdn_name": "PAIN VICTOIRE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.