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OPERA

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameOPERA · Opera[sources]
AliasOPERA[sources]
Incorporation datenot available[sources]
Legal formPrivate Company[sources]
Jurisdictionnot available[sources]
CountryDR Congo[sources]
PermID5096919558[sources]
Registration numberCD/KNG/RCCM/18-B-01188[sources]
SectorActivities of holding companies[sources]
Unique Entity IDK3MCBBDHL5M4[sources]
StatusActive[sources]
Address8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA · 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa · Congo-Kinshasa / Democratic Republic of Congo[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-34058 · usgsa-s4mrvr2jy · permid-5096919558

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting