Statements: OPERA

Canonical ID: NK-RPKVFXfkt7f6cMKW32e8aF · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA, CODengus_sam_exclusionsusgsa-s4mrvr2jy
Organization:address8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34058
Organization:addressEntityaddr-bf36c5fb96e27e3c0af98c94ee46266193a000eaengus_ofac_sdnofac-34058
LegalEntity:countrycdengus_sam_exclusionsusgsa-s4mrvr2jy
Organization:countrycdengus_ofac_sdnofac-34058
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2jy
LegalEntity:idcebebce38a6f9fe2228a0125ef05e69735844e80engus_sam_exclusionsusgsa-s4mrvr2jy
Organization:id61e0604d15988a8a51cf9b95dd89aff1e040df7eengus_ofac_sdnofac-34058
Organization:id4655ca6a5353972d2baafc34dbded0b7d9f7e50bus_trade_cslofac-34058
Organization:legalFormPrivate Companyengus_ofac_sdnofac-34058
LegalEntity:nameOPERAengus_sam_exclusionsusgsa-s4mrvr2jy
Organization:nameOPERAengus_ofac_sdnofac-34058
Organization:nameOPERAus_trade_cslofac-34058
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-34058
Organization:registrationNumberCD/KNG/RCCM/18-B-01188engus_ofac_sdnofac-34058
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-34058
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34058engus_ofac_sdnofac-34058
Organization:topicssanctionengus_ofac_sdnofac-34058
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2jy
Organization:topicssanctionus_trade_cslofac-34058
LegalEntity:uniqueEntityIdK3MCBBDHL5M4engus_sam_exclusionsusgsa-s4mrvr2jy
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