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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OPERA | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Country | DR Congo | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-01188 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | K3MCBBDHL5M4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA, COD · 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Gemini S.A.S.U. Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |