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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-34058 | Organization:address | 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:addressEntity | addr-bf36c5fb96e27e3c0af98c94ee46266193a000ea | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:country | cd | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:id | 4655ca6a5353972d2baafc34dbded0b7d9f7e50b | us_trade_csl | ofac-34058 | |||||
| ofac-34058 | Organization:id | 3ec6d74f0ccc6c429651ce67c52c295c5868a148 | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:name | OPERA | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:name | OPERA | us_trade_csl | ofac-34058 | |||||
| ofac-34058 | Organization:registrationNumber | CD/KNG/RCCM/18-B-01188 | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34058 | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-34058 | ||||
| ofac-34058 | Organization:topics | sanction | us_trade_csl | ofac-34058 | |||||