Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gemini S.A.S.U. · Gemini SASU | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | DR Congo | [sources] | |||
| PermID | 5096919555 | [sources] | |||
| Registration number | CD/KNG/RCCM/18-B-01223 | [sources] | |||
| Unique Entity ID | K3Q7NKTTLTH4 | [sources] | |||
| Status | Active | [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 · Congo-Kinshasa / Democratic Republic of Congo | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-7377fad0aa7de28d955a518aacdd4832c0b32acd · ofac-34060 · usgsa-s4mrvr2k0 · permid-5096919555For experts: raw data explorer
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 | |
| Woodford Enterprises Limited SASU Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Linked to Dan Gertler in the Democratic Republic of Congo | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Opera Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Multree Limited SASU Sanctioned entity | - | - | - |
| Kaltona Limited SASU Sanctioned entity | - | - | - |