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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-3f5f752d2b534bfff1ebac2408e1dbf893488152 | us_ofac_sdn | ofac-34058 | ||||
Organization:country | cd | us_ofac_sdn | ofac-34058 | ||||
Organization:id | 97431a9f51d2c0845b7d1c8b2527c21aae77946c | us_ofac_sdn | ofac-34058 | ||||
Organization:legalForm | Private Company | eng | us_ofac_sdn | ofac-34058 | |||
Organization:name | OPERA | eng | us_ofac_sdn | 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 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-34058 | ||||