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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34060 | Organization:address | 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:addressEntity | addr-9b17a17de4b87499223d0d942fa45db5bfc22621 | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:country | cd | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:id | 0dfbdee12aed6824c7a37cbe8cf2b7496d73f068 | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:id | ac16fa973ed3bc2e64b5e99b5b229d41febf7d5f | us_trade_csl | ofac-34060 | |||||
| ofac-34060 | Organization:name | Gemini S.A.S.U. | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:name | GEMINI S.A.S.U. | us_trade_csl | ofac-34060 | |||||
| ofac-34060 | Organization:registrationNumber | CD/KNG/RCCM/18-B-01223 | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34060 | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34060 | ||||
| ofac-34060 | Organization:topics | sanction | us_trade_csl | ofac-34060 | |||||