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OPERA

Sanctioned entity

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

Type	Organization				[sources]
Name	OPERA				[sources]
Legal form	Private Company				[sources]
Country	Congo - Kinshasa				[sources]
Registration number	`CD/KNG/RCCM/18-B-01188`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa	Congo - Kinshasa

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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