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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 8EME ETAGE, IMMEUBLE 1113, BOULEVARD DU 30 JUIN NO. 110, MUNICIPALITY OF GOMBE, KINSHASA | eng | us_sam_exclusions | usgsa-s4mrvr2jy | |||
Organization:address | 8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasa | eng | us_ofac_sdn | ofac-34058 | |||
Organization:addressEntity | addr-bf36c5fb96e27e3c0af98c94ee46266193a000ea | us_ofac_sdn | ofac-34058 | ||||
LegalEntity:alias | OPERA | eng | us_sam_exclusions | usgsa-s4mrvr2jy | |||
LegalEntity:country | cd | us_sam_exclusions | usgsa-s4mrvr2jy | ||||
Organization:country | cd | us_ofac_sdn | ofac-34058 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2jy | ||||
LegalEntity:id | 09674322c25b4407e7a14c4df1d508e7cd444de7 | us_sam_exclusions | usgsa-s4mrvr2jy | ||||
Organization:id | 045d4b7e8fa8193bcc90a09baae69e2f6c5cd8a4 | us_ofac_sdn | ofac-34058 | ||||
Organization:id | 4655ca6a5353972d2baafc34dbded0b7d9f7e50b | us_trade_csl | ofac-34058 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-34058 | |||
Organization:name | OPERA | eng | us_ofac_sdn | ofac-34058 | |||
Organization:name | OPERA | us_trade_csl | ofac-34058 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-34058 | |||
Organization:registrationNumber | CD/KNG/RCCM/18-B-01188 | eng | us_ofac_sdn | ofac-34058 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-34058 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34058 | us_ofac_sdn | ofac-34058 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2jy | ||||
Organization:topics | sanction | us_trade_csl | ofac-34058 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34058 | ||||
LegalEntity:uniqueEntityId | K3MCBBDHL5M4 | eng | us_sam_exclusions | usgsa-s4mrvr2jy | |||