Search OpenSanctions

Opera

Sanctioned entity

Opera is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Opera				[sources]
Alias	OPERA				[sources]
Incorporation date	not available				[sources]
Legal form	Private Company				[sources]
Jurisdiction	not available				[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]
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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
8eme 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	DR Congo

Assets and shares
Asset	Percentage held	Start date	End date
Gemini S.A.S.U. Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo	2021-12-06

Owners
Owner	Percentage held	Start date	End date
Ashdale Settlement Gerco SAS Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,691

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

United States · GSA

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-34058 · usgsa-s4mrvr2jy · ofac-pr-1c254f5aeef78e30879de7ea8a8176e59af2c589

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk