Statements: OPERA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8eme etage, Immeuble 1113, Boulevard Du 30 Juin No. 110, Municipality of Gombe, Kinshasaengus_ofac_sdnofac-34058
Organization:addressEntityaddr-bf36c5fb96e27e3c0af98c94ee46266193a000eaengus_ofac_sdnofac-34058
Organization:countrycdengus_ofac_sdnofac-34058
Organization:id61e0604d15988a8a51cf9b95dd89aff1e040df7eengus_ofac_sdnofac-34058
Organization:legalFormPrivate Companyengus_ofac_sdnofac-34058
Organization:nameOPERAengus_ofac_sdnofac-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
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